Directors

Sonal Verma

Director/Designated Partner
over 2 years ago

Garima Dua

Director/Designated Partner
over 6 years ago

Siddharth Mishra

Additional Director
over 7 years ago

Hidetaka Hirata

Director
about 14 years ago

Past Directors

Takashi Nakamura

Director
about 14 years ago

Documents

Form GNL-2-14112019-signed

Form MGT-14-04112019-signed

Optional Attachment-(1)-23102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Optional Attachment-(1)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-29082019

Form DIR-12-23052019_signed

Form PAS-3-26042019_signed

Optional Attachment-(1)-26042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019

Copy of Board or Shareholders? resolution-26042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form SH-7-09042019-signed

Form INC-22-09042019_signed

Copy of the resolution for alteration of capital;-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Altered memorandum of assciation;-09042019

Copy of board resolution authorizing giving of notice-09042019

Altered memorandum of assciation;-05042019

Copy of the resolution for alteration of capital;-05042019

Company Information