Directors

Terrence Joseph Connell

Director/Designated Partner
about 2 years ago

Shelly Bajaj

Director/Designated Partner
over 2 years ago

Pawan Kumar Bhardwaj

Director/Designated Partner
over 2 years ago

Past Directors

Rupika Mathur

Director
over 10 years ago

Robert Emery Bodnar

Director
over 12 years ago

Irene Mae Peterson

Director
over 12 years ago

Documents

Form MSC-3-11092019-signed

Duly audited statement of financial position-02092019

Copy of Board resolution showing authorization given for filing this declaration -02092019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190301

Form MGT-14-26102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Optional Attachment-(1)-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Directors report as per section 134(3)-07092018

List of share holders, debenture holders;-07092018

Form DIR-12-07092018_signed

Optional Attachment-(1)-07092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Evidence of cessation;-24012018

Form DIR-12-24012018_signed

Interest in other entities;-24012018

Letter of appointment;-24012018

Notice of resignation;-24012018

Optional Attachment-(1)-24012018

Proof of dispatch-10012018

Form DIR-11-10012018_signed

Notice of resignation filed with the company-10012018

Acknowledgement received from company-10012018

Optional Attachment-(1)-28082017

Copy of written consent given by auditor-28082017

Copy of the intimation sent by company-28082017

Copy of resolution passed by the company-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

Company Information