Directors

Somashekar Ramesh

Director
over 2 years ago

Scott Brothers

Director
over 5 years ago

Past Directors

Mishra Abhishek Kumar

Director
almost 4 years ago

Richard Paul Morgans

Director
over 7 years ago

Rupal Sinha

Director
over 7 years ago

David Ian Hudson

Director
about 9 years ago

Firas Abdulla Ismael Suleim M Bashee

Additional Director
over 9 years ago

Robinder Ohri

Director
over 10 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form DIR-12-04092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(1)-03092019

Optional Attachment-(2)-03092019

Form DIR-12-25072019_signed

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Notice of resignation;-24072019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-19012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form ADT-1-07082018_signed

Copy of the intimation sent by company-01082018

Copy of written consent given by auditor-01082018

Optional Attachment-(2)-01082018

Optional Attachment-(1)-01082018

Copy of resolution passed by the company-01082018

Form ADT-3-21072018-signed

Resignation letter-30062018

Company Information