Directors

Sandeep Mehra

Director/Designated Partner
over 3 years ago

Simone Cagidiaco

Beneficial Owner
about 12 years ago

Li Xianyi

Director/Designated Partner
over 13 years ago

Past Directors

Vinay Arjun Kokane

Additional Director
almost 11 years ago

Igor Diracca

Director
over 13 years ago

Documents

Form DPT-3-10032021-signed

Form MSME FORM I-30102020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-25122019_signed

Copies of the utility bills as mentioned above (not older than two months)-25122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019

Copy of board resolution authorizing giving of notice-25122019

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MSME FORM I-31102019_signed

Form DIR-12-09102019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form DPT-3-01072019

Form DPT-3-30062019

Form MSME FORM I-01062019_signed

Form MSME FORM I-27052019_signed

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form MGT-7-24122018_signed

Directors report as per section 134(3)-22122018

Optional Attachment-(1)-22122018

Company Information