Directors

Linda John

Director/Designated Partner
over 5 years ago

Jacob Hoekstra

Beneficial Owner
over 7 years ago

Christopher Tobit

Director/Designated Partner
about 11 years ago

Past Directors

Shirley Thomas Tobit

Director
about 11 years ago

Documents

Form MGT-7-29122020_signed

List of share holders, debenture holders;-24122020

Form AOC-4-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form DIR-12-08122020_signed

Optional Attachment-(1)-07122020

Form ADT-1-14102020_signed

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Form INC-22-05092020_signed

Copies of the utility bills as mentioned above (not older than two months)-04092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020

Copy of board resolution authorizing giving of notice-04092020

Optional Attachment-(1)-04092020

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form MGT-14-16072019-signed

Form PAS-3-03072019_signed

Optional Attachment-(1)-03072019

Copy of Board or Shareholders? resolution-03072019

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.-03072019

Valuation Report from the valuer, if any;-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Form DIR-12-08062019_signed

List of share holders, debenture holders;-06062019

Form MGT-7-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019