Directors

Ruchika Bhagat

Director/Designated Partner
over 8 years ago

Shyama Charan Shukla

Director/Designated Partner
over 9 years ago

Neha Kirpal

Director
almost 13 years ago

Past Directors

William Bertram Ramsay

Additional Director
over 10 years ago

Damion Barnaby Angus

Additional Director
over 10 years ago

Amrita Kaur

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016

Acknowledgement received from company-15102016

Optional Attachment-(1)-15102016

Optional Attachment-(2)-15102016

Proof of dispatch-15102016

Evidence of cessation;-15102016

Form DIR-11-15102016_signed

Form DIR-12-15102016_signed

Interest in other entities;-15102016

Letter of appointment;-15102016

Notice of resignation filed with the company-15102016

Notice of resignation;-15102016

Optional Attachment-(1)-11102016

Directors report as per section 134(3)-11102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016

Optional Attachment-(2)-11102016

Form AOC-4-11102016_signed

List of share holders, debenture holders;-07102016

Form MGT-7-07102016_signed

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form DIR-12-170815.OCT

Declaration by the first director-170815.PDF

Declaration of the appointee Director- in Form DIR-2-170815.PDF

Interest in other entities-170815.PDF

Optional Attachment 1-170815.PDF

FormSchV-290115 for the FY ending on-310314.OCT

Form23AC-290115 for the FY ending on-310314.OCT

Form MGT-14-300115.OCT

Copy of resolution-290115.PDF

Company Information