Directors

Mari Maeda

Beneficial Owner
about 11 years ago

Avneesh Nautiyal

Director/Designated Partner
over 12 years ago

Past Directors

Deepankar Khurana

Director
about 11 years ago

Documents

Form AOC-4-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form BEN - 2-29122019_signed

Form MGT-7-29122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-27122019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Notice of resignation;-18042019

Optional Attachment-(1)-18042019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-31122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Directors report as per section 134(3)-25122017

Form MGT-7-24122017_signed

List of share holders, debenture holders;-21122017

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016

Directors report as per section 134(3)-23122016