Directors

Shane Cruz

Director/Designated Partner
over 2 years ago

Mischelle Nomita Cruz

Director/Designated Partner
almost 3 years ago

Evelyn Anne Jobe

Director/Designated Partner
almost 13 years ago

Past Directors

Rahul Mahajan

Director
about 12 years ago

Documents

Form AOC-4-02012019-signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Form DIR-12-28092018_signed

Evidence of cessation;-27092018

Notice of resignation;-27092018

Form PAS-3-21092018_signed

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.-27082018

Copy of Board or Shareholders? resolution-27082018

Form INC-22-14082018_signed

Copies of the utility bills as mentioned above (not older than two months)-13082018

Optional Attachment-(1)-13082018

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.-13082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018

Form DIR-12-27062018_signed

Form GNL-2-22062018-signed

Optional Attachment-(2)-22062018

Form DIR-12-21062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Optional Attachment-(1)-20062018

Optional Attachment-(2)-20062018

Optional Attachment-(1)-18062018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062018

Optional Attachment-(2)-18062018