Directors

Saumitra Shishir Kabra

Director/Designated Partner
about 8 years ago

Darran Anthony Neary

Director/Designated Partner
almost 13 years ago

Rajinderpal Singh Dhillon

Director/Designated Partner
almost 13 years ago

Shishir Kabra

Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of written consent given by auditor-18112019

List of share holders, debenture holders;-18112019

Form PAS-3-23102019_signed

Form PAS-3-16102019_signed

Copy of Board or Shareholders? resolution-16102019

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.-16102019

Form SH-7-15102019-signed

Form ADT-1-15102019_signed

Altered memorandum of assciation;-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the resolution for alteration of capital;-15102019

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.-15102019

Copy of the intimation sent by company-15102019

Copy of Board or Shareholders? resolution-15102019

Form ADT-3-29072019_signed

Resignation letter-29072019

Form AOC-4-14032019-signed

Optional Attachment-(1)-13032019

Directors report as per section 134(3)-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019