Directors

Mark Lawrence Weintrub

Director/Designated Partner
over 2 years ago

Karan Chadha

Director/Designated Partner
about 6 years ago

Past Directors

Bharat Dube

Director
over 10 years ago

Bharat Kapoor

Director
over 10 years ago

Nandini Misra

Director
over 13 years ago

Sharad Misra

Director
over 14 years ago

Documents

Form AOC-5-14122020-signed

Form INC-22-08122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020

Optional Attachment-(1)-07122020

Copy of board resolution-07122020

Copy of board resolution authorizing giving of notice-07122020

Copies of the utility bills as mentioned above (not older than two months)-07122020

Form DIR-12-11022020_signed

Form AOC-4-11022020_signed

Directors report as per section 134(3)-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Form BEN - 2-05012020_signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form DPT-3-30062019

Optional Attachment-(3)-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

Notice of resignation;-03042019

Form DIR-12-03042019_signed

Evidence of cessation;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form INC-22-01022019_signed

Optional Attachment-(1)-01022019

Copy of board resolution authorizing giving of notice-01022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Copies of the utility bills as mentioned above (not older than two months)-01022019

Company Information