Directors

Sanjay Kumar Sinha

Director/Designated Partner
over 1 year ago

Brian Castelino Hilary

Director/Designated Partner
about 9 years ago

Past Directors

Priyanka Christina Castelino

Director
almost 12 years ago

Documents

Form PAS-3-14082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Directors report as per section 134(3)-14082020

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.-14082020

List of share holders, debenture holders;-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Copy of Board or Shareholders? resolution-14082020

Form MGT-7-14082020_signed

Form AOC-4-14082020_signed

Acknowledgement received from company-07062019

Evidence of cessation;-07062019

Form DIR-11-07062019_signed

Notice of resignation filed with the company-07062019

Notice of resignation;-07062019

Proof of dispatch-07062019

Form DIR-12-07062019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form SH-7-30062018-signed

Copy of the resolution for alteration of capital;-25062018

Altered memorandum of assciation;-25062018

Altered memorandum of association-14062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018

Copy of the resolution for alteration of capital;-14062018

Altered memorandum of assciation;-14062018