Directors

Reshma Kadam Ranjit

Director/Designated Partner
over 2 years ago

Rajendra Bohra Jayprakash

Director
over 2 years ago

Past Directors

Russell Julian Oppenheimer

Director
over 10 years ago

Matthew Graham Stock

Director
over 14 years ago

Documents

Form STK-2-12122019-signed

Optional Attachment-(1)-21122018

-21122018

-31102018

Form DIR-12-31102018_signed

Optional Attachment-(1)-30102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Form PAS-3-01102018_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.-21082018

Copy of Board or Shareholders? resolution-21082018

Complete record of private placement offers and acceptances in Form PAS-5.-21082018

Form SH-7-16082018-signed

Copy of the resolution for alteration of capital;-27072018

Optional Attachment-(2)-27072018

Altered memorandum of assciation;-27072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Evidence of cessation;-14122017

Form DIR-12-14122017_signed

Letter of appointment;-14122017

Optional Attachment-(1)-14122017

Optional Attachment-(2)-14122017

Notice of resignation;-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

List of share holders, debenture holders;-05122017

Optional Attachment-(1)-05122017

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed