Directors

Shashidhar Sinha

Director/Designated Partner
almost 3 years ago

Past Directors

Amar Deep Singh

Additional Director
over 9 years ago

Ian Andrew Courts

Director
over 13 years ago

Daniel Adam Simon

Director
about 15 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104

Form MGT-14-04012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Altered memorandum of association-17122020

Optional Attachment-(1)-17122020

Form DPT-3-11112020-signed

Form MSME FORM I-30102020_signed

Optional Attachment-(1)-24092020

Form ADT-1-15092020_signed

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Optional Attachment-(1)-15092020

Form DPT-3-11082020-signed

Form MSME FORM I-29042020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form MSME FORM I-31102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MSME FORM I-29052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019