Directors

Raghavendra Jagannath Joshi

Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Sharad Patel

Additional Director
over 10 years ago

Sara Catherine Schuster

Director
over 11 years ago

Todd Cameron Degarmo

Director
about 14 years ago

Robin Patricia Mc Namara

Director
about 14 years ago

Documents

Form PAS-3-01042020_signed

Copy of Board or Shareholders? resolution-01042020

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.-01042020

Form SH-7-05032020-signed

Altered memorandum of assciation;-28022020

Copy of the resolution for alteration of capital;-28022020

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form PAS-3-26042019_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.-26042019

Copy of Board or Shareholders? resolution-26042019

Form PAS-3-15022019_signed

Copy of Board or Shareholders? resolution-15022019

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.-15022019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form INC-22-04052018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052018

Copies of the utility bills as mentioned above (not older than two months)-04052018

Optional Attachment-(1)-04052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018

Copy of board resolution authorizing giving of notice-04052018

Form MGT-7-06112017_signed

Company Information