Directors

Bhartendu Mohan

Director/Designated Partner
over 2 years ago

Aziz Cakir

Director/Designated Partner
almost 5 years ago

Vidyavati Ajaykumar Malpani

Director
almost 16 years ago

Ajaykumar Basantilal Malpani

Director
almost 16 years ago

Past Directors

Per Henrik Linderbert

Director
almost 12 years ago

Documents

Form DPT-3-01122020-signed

Form INC-22-17112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Copies of the utility bills as mentioned above (not older than two months)-17112020

Copy of board resolution authorizing giving of notice-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Notice of resignation;-19092020

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form MGT-14-11042017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170411

Altered memorandum of association-10042017

Optional Attachment-(1)-10042017

Company Information