Directors

Kimberley Langen

Director
about 2 years ago

Darrin Langen

Director
about 2 years ago

Hemant Kumar Singh

Director/Designated Partner
over 2 years ago

Past Directors

Chetan Chawhan Harjivan

Director
about 11 years ago

Documents

Form DIR-12-22122020_signed

Form MGT-14-21122020_signed

Optional Attachment-(1)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Evidence of cessation;-21122020

Form MGT-7-29092020_signed

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form AOC-4-27092020_signed

Form BEN - 2-23072019_signed

Declaration under section 90-22072019

Form PAS-3-13072019_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.-13072019

Copy of Board or Shareholders? resolution-13072019

Form SH-7-27052019-signed

Form MGT-14-15052019-signed

List of share holders, debenture holders;-08052019

Directors report as per section 134(3)-08052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019

Form AOC-4-08052019_signed

Form MGT-7-08052019_signed

Form ADT-1-30042019_signed

Copy of the resolution for alteration of capital;-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Altered memorandum of association-30042019

Altered memorandum of assciation;-30042019

Altered articles of association-30042019

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019