Directors

Hamza Abbas Boxwala

Director/Designated Partner
about 2 years ago

Chandra Pratap

Director/Designated Partner
over 2 years ago

Stephen Andrew Lasher

Director/Designated Partner
over 2 years ago

Randy Kinkead Rutherford

Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-07022023

Form MGT-7-07022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023

Directors report as per section 134(3)-02022023

Form AOC-4-02022023_signed

Form ADT-1-30012023_signed

Copy of resolution passed by the company-30012023

Copy of the intimation sent by company-30012023

Copy of written consent given by auditor-30012023

Optional Attachment-(1)-30012023

Form INC-22-23092022_signed

Copies of the utility bills as mentioned above (not older than two months)-23092022

Copy of board resolution authorizing giving of notice-23092022

Optional Attachment-(1)-23092022

Optional Attachment-(2)-23092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022

Form MSME FORM I-06052022_signed

Optional Attachment-(1)-06052022

Notice of resignation;-06052022

Interest in other entities;-06052022

Form DIR-12-06052022_signed

Evidence of cessation;-06052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022

Form PAS-3-29032022_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.-29032022

Copy of Board or Shareholders? resolution-29032022

Form SH-7-07032022-signed

Optional Attachment-(1)-18022022

Altered memorandum of assciation;-18022022