Directors

Andrew Michael Long

Director
about 2 years ago

Rekha Rodrigues

Director/Designated Partner
over 2 years ago

Kapil Dua

Director
over 11 years ago

Past Directors

Shipra Baranwal

Director
about 10 years ago

Documents

Form DPT-3-15102020-signed

Form AOC-4-10102020_signed

Form MGT-7-09102020_signed

Directors report as per section 134(3)-08102020

Optional Attachment-(1)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

List of share holders, debenture holders;-08102020

Form MGT-14-01102020_signed

Form DIR-12-01102020_signed

Form ADT-1-30092020_signed

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Copy of written consent given by auditor-29092020

Optional Attachment-(1)-29092020

Optional Attachment-(1)-30092020

Form DIR-12-21072020_signed

Optional Attachment-(1)-20072020

Notice of resignation;-20072020

Evidence of cessation;-20072020

Form INC-22-07072020_signed

Copy of board resolution authorizing giving of notice-06072020

Copies of the utility bills as mentioned above (not older than two months)-06072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020

Optional Attachment-(1)-06072020

Form DIR-12-03072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Optional Attachment-(1)-02072020