Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02122020

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.-02122020

Copy of Board or Shareholders? resolution-02122020

Valuation Report from the valuer, if any;-02122020

Form DIR-12-14092020_signed

Evidence of cessation;-14092020

Declaration by first director-14092020

Notice of resignation;-14092020

Form DPT-3-12092020-signed

List of share holders, debenture holders;-23072020

Form MGT-7-23072020_signed

Optional Attachment-(1)-21072020

Directors report as per section 134(3)-21072020

Statement of Subsidiaries as per section 129 - Form AOC-1-21072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Form AOC-4-21072020_signed

Form DPT-3-28062019

Form INC-28-19062019-signed

Optional Attachment-(2)-17062019

Optional Attachment-(1)-17062019

Copy of court order or NCLT or CLB or order by any other competent authority.-17062019

Copy of court order or NCLT or CLB or order by any other competent authority.-30052019

Optional Attachment-(1)-30052019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Company Information

Directors

Deepak Premnarayen

Sandeep Kumar Singh

Arun Kumar Gupta

Guy Douglas Mottram

Kunal Deepak Premnarayen

Subhash Vithaldas Thakrar

Past Directors

Kushil Rabindranath Maharaj

Jonathon Wade Hillary

Documents