Directors

Sumeet Mehra

Director/Designated Partner
about 1 year ago

Michael Lewis Foster

Director
over 13 years ago

Past Directors

Pooja Sumeet Mehra

Additional Director
about 10 years ago

Documents

Form PAS-3-24012020_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.-23012020

Copy of Board or Shareholders? resolution-23012020

Form PAS-3-16012020_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.-15012020

Copy of Board or Shareholders? resolution-15012020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Form PAS-3-07122019_signed

Copy of Board or Shareholders? resolution-04122019

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.-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form BEN - 2-13082019_signed

Declaration under section 90-12082019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form PAS-3-16052019_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.-15052019

Copy of Board or Shareholders? resolution-15052019

Form PAS-3-05022019_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.-02022019

Copy of Board or Shareholders? resolution-02022019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Form ADT-1-08012019_signed

Copy of the intimation sent by company-07012019