Directors

. Immaculate

Director/Designated Partner
over 6 years ago

Abdul Razak Khan

Additional Director
about 7 years ago

. Nishimura Masahiko

Director
almost 15 years ago

Past Directors

Waryong Cho

Director
over 10 years ago

Kandrikar Mohamed Faisal

Additional Director
almost 11 years ago

Documents

Form MGT-7-09122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-05112019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-28112018_signed

List of share holders, debenture holders;-21112018

Form INC-22-23102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018

Copy of board resolution authorizing giving of notice-16102018

Copies of the utility bills as mentioned above (not older than two months)-16102018

Form AOC-4-14122017_signed

Company Information