Directors

Balu Shinde Mahadu

Director
about 8 years ago

Past Directors

Kushal Kasliwal

Additional Director
over 6 years ago

Ashish Limaye

Additional Director
almost 10 years ago

Jasvinder Singh Harminder Singh Saini

Director
almost 13 years ago

Lianne Kathryn Baker

Director
almost 14 years ago

Richard Mallord Baker

Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form MGT-14-23102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023

Form DPT-3-06102020-signed

Optional Attachment-(1)-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Altered articles of association-06102020

Altered memorandum of association-06102020

Altered articles of association-11092020

Altered memorandum of association-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Notice of resignation;-10092020

Form DIR-12-10092020_signed

Evidence of cessation;-10092020

Form DIR-12-24122019_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form DIR-12-17122019_signed

Form AOC-4-14122019_signed

Form ADT-1-13122019_signed

Directors report as per section 134(3)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Company Information