Directors

Niraj Narendra Muni

Additional Director
over 2 years ago

Dharmesh Mahesh Chandra Bohra

Director/Designated Partner
over 2 years ago

Past Directors

Jyotsna Koli

Additional Director
about 4 years ago

Nang Young

Additional Director
about 5 years ago

Francesco Mario Cristante

Director
about 12 years ago

Eckhard Werner Januszewicz

Director
about 12 years ago

Paramjit Singh Kohli

Director
almost 31 years ago

Documents

Interest in other entities;-13112020

Form DIR-12-13112020_signed

Notice of resignation;-13112020

Evidence of cessation;-13112020

Optional Attachment-(1)-13112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Notice of resignation;-07102020

Optional Attachment-(1)-07102020

Evidence of cessation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Form DIR-12-07102020_signed

Form INC-22-05102020_signed

Copy of board resolution authorizing giving of notice-05102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020

Copies of the utility bills as mentioned above (not older than two months)-05102020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Copy of the intimation sent by company-06092019

Copy of written consent given by auditor-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Directors report as per section 134(3)-05092019

Form AOC-4-05092019_signed

Form MGT-7-30082019_signed

List of share holders, debenture holders;-29082019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

Company Information