Directors

Dharmveer Singh

Director/Designated Partner
over 2 years ago

Manas Pal

Director/Designated Partner
over 2 years ago

Alexander Strelets

Director
over 2 years ago

Past Directors

Lyudmila Suslova

Director
over 12 years ago

Vijeth Jaya Karkera

Director
over 12 years ago

Volodymyr Sabadyr

Director
over 13 years ago

Documents

Form DIR-12-17112020_signed

Optional Attachment-(1)-16112020

Notice of resignation;-16112020

Form DIR-12-16112020_signed

Evidence of cessation;-16112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020

Declaration by first director-16112020

Form AOC-4-19102020_signed

Directors report as per section 134(3)-17102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Form ADT-1-06102020_signed

Form MGT-7-06102020_signed

Copy of resolution passed by the company-29092020

List of share holders, debenture holders;-30092020

Copy of written consent given by auditor-29092020

Form DPT-3-23062020-signed

Form DPT-3-27072019

Form INC-22-20042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form AOC-4-04122017_signed

Company Information