Directors

Eric John Daniels

Director/Designated Partner
over 2 years ago

Tarkeshwar Chourasia

Director/Designated Partner
almost 3 years ago

Ramavtar Rameshwarlal Sharma

Director/Designated Partner
about 3 years ago

Abhishek Talwar

Director/Designated Partner
over 4 years ago

Ankit Agarwal

Director/Designated Partner
over 4 years ago

Past Directors

Mitchell Scott Bompey

Additional Director
over 2 years ago

Documents

Form MGT-6-30122022

-30122022

Acknowledgement received from company-30122022

Declaration by first director-30122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022

Evidence of cessation;-30122022

Form DIR-11-30122022

Form DIR-11-30122022_signed

Form DIR-12-30122022

Interest in other entities;-30122022

Notice of resignation filed with the company-30122022

Notice of resignation;-30122022

Optional Attachment-(1)-30122022

Optional Attachment-(2)-30122022

Optional Attachment-(3)-30122022

Optional Attachment-(4)-30122022

Proof of dispatch-30122022

Form DIR-12-30122022_signed

Form MGT-7-28112022

Optional Attachment-(1)-28112022

List of share holders, debenture holders;-28112022

Copy of resolution passed by the company-03112022

Copy of the intimation sent by company-03112022

Copy of written consent given by auditor-03112022

Form ADT-1-03112022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form AOC-4-28102022

Copy of the intimation sent by company-08102021

Copy of written consent given by auditor-08102021

Company Information