Directors

Lalita Kumari Prasad

Director
over 2 years ago

Kristi Ruth Vurens Vanes

Director
over 11 years ago

Past Directors

Jeanette Maree Thompson

Additional Director
over 9 years ago

Documents

Form DPT-3-19122020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form ADT-1-24102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form PAS-3-05072019_signed

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.-04072019

Copy of Board or Shareholders? resolution-04072019

Form DPT-3-29062019

Form ADT-3-15042019_signed

Resignation letter-12042019

Form INC-22-12122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

Optional Attachment-(1)-12122018

Copies of the utility bills as mentioned above (not older than two months)-12122018

Copy of board resolution authorizing giving of notice-12122018

Form ADT-1-28112018_signed

Copy of the intimation sent by company-27112018

Copy of written consent given by auditor-27112018

Copy of resolution passed by the company-27112018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

List of share holders, debenture holders;-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Optional Attachment-(1)-12042018