Directors

Thomas Dwayne Weehunt

Beneficial Owner
about 12 years ago

Past Directors

Bernie Laxmichand Bakhru

Additional Director
over 8 years ago

Ravi Kiran Narain

Additional Director
over 9 years ago

Nikhil Shrikrishna Date

Company Secretary
over 9 years ago

Documents

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Optional Attachment-(2)-28122020

Form MGT-7-28122020_signed

Form AOC-4(XBRL)-28122020_signed

Form DPT-3-15102020-signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Optional Attachment-(1)-14102020

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Evidence of cessation;-11062020

Form PAS-3-30042020_signed

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.-29042020

Copy of Board or Shareholders? resolution-29042020

Form SH-7-09042020-signed

Form PAS-3-09042020_signed

Copy of Board or Shareholders? resolution-08042020

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.-08042020

Form MGT-14-27032020-signed

Altered memorandum of assciation;-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Optional Attachment-(3)-09032020

Altered memorandum of association-09032020

Altered articles of association;-09032020

Optional Attachment-(1)-09032020

Copy of the resolution for alteration of capital;-09032020

Optional Attachment-(2)-09032020