Directors

Khushboo Jain Dheeraj

Individual Promoter
almost 9 years ago

Prashant Dhanraj Kothari

Non Individual Subscriber
over 10 years ago

Past Directors

Hugo Anthony Evans

Director
over 11 years ago

Documents

Form MGT-14-08122017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017

Optional Attachment-(1)-02122017

Form GNL-2-20112017-signed

Optional Attachment-(1)-18112017

Optional Attachment-(2)-18112017

Form ADT-1-07062017_signed

Copy of the intimation sent by company-07062017

Copy of written consent given by auditor-07062017

Optional Attachment-(1)-07062017

Form ADT-3-25052017-signed

Resignation letter-03052017

Form DIR-12-27042017_signed

Letter of appointment;-27042017

Notice of resignation;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Evidence of cessation;-27042017

Form AOC-4-29112016_signed

Directors report as per section 134(3)-17102016 marked as defective by Registrar on 28-11-2016

Form AOC-4-17102016_signed marked as defective by Registrar on 28-11-2016

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 marked as defective by Registrar on 28-11-2016

Form MGT-7-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Directors report as per section 134(3)-17102016

Form MGT-7-17102016_signed