Directors

Iqbal Shahabudin

Director/Designated Partner
almost 3 years ago

Cristina Mbeatriz Rubio

Director/Designated Partner
over 4 years ago

Past Directors

Amit Gupta

Director
over 4 years ago

Documents

Form INC-22-16112022_signed

Copy of board resolution authorizing giving of notice-16112022

Copies of the utility bills as mentioned above (not older than two months)-16112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022

Optional Attachment-(1)-21092022

Notice of resignation;-21092022

Form DIR-12-21092022_signed

Evidence of cessation;-21092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022

Form ADT-1-26082022_signed

Optional Attachment-(1)-26082022

List of share holders, debenture holders;-26082022

Copy of written consent given by auditor-26082022

Copy of the intimation sent by company-26082022

Copy of resolution passed by the company-26082022

Form MGT-7-26082022_signed

Optional Attachment-(1)-13082022

Directors report as per section 134(3)-13082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022

Form AOC-4-13082022_signed

Form ADT-1-01082022_signed

Copy of resolution passed by the company-01082022

Copy of the intimation sent by company-01082022

Copy of written consent given by auditor-01082022

Form DPT-3-29062022

Form BEN - 2-08122021_signed

Declaration under section 90-07122021

Optional Attachment-(1)-07122021