Directors

Niraj Dilip Mahajan

Director/Designated Partner
about 10 years ago

Arif Hasnain Syed Rizvi

Director/Designated Partner
almost 14 years ago

Past Directors

Valentin Todorov Kanev

Additional Director
about 10 years ago

Jesse Culain Fripp

Director
almost 14 years ago

Documents

Notice of resignation filed with the company-10092020

Form DIR-11-10092020_signed

Proof of dispatch-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

List of share holders, debenture holders;-12122016

Directors report as per section 134(3)-12122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Form AOC-4-12122016_signed

Form MGT-7-12122016_signed

Form MGT-7-010116.OCT

Form DIR-12-301215.OCT

Evidence of cessation-291215.PDF

Form INC-22-041215.OCT

Form AOC-4-251115.OCT

Form DIR-12-021115.OCT

Optional Attachment 2-021115.PDF

Optional Attachment 1-021115.PDF

Form DIR-12-311015.OCT

Declaration of the appointee Director- in Form DIR-2-301015.PDF

Optional Attachment 1-301015.PDF

Form DIR-12-180315.OCT

Optional Attachment 1-180315.PDF

Declaration of the appointee Director- in Form DIR-2-180315.PDF

FormSchV-211114 for the FY ending on-310314.OCT