Directors

Shiv Mahajan

Director/Designated Partner
about 2 years ago

Lindsey Susanne Ueberroth

Director/Designated Partner
over 13 years ago

John Alan Ueberroth

Director/Designated Partner
over 13 years ago

Past Directors

Kyle Christopher Ueberroth

Director
over 13 years ago

Documents

Form DPT-3-06102020-signed

Form DIR-12-18092020_signed

Optional Attachment-(1)-17092020

Notice of resignation;-17092020

Evidence of cessation;-17092020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04112019_signed

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form AOC-4 additional attachment-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors? report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Optional attachment(s) - if any-17122018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

Optional attachment(s) - if any-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors? report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017