Directors

Amit Kumar Shahi

Director/Designated Partner
over 1 year ago

Rajiv Roychaudhury

Director/Designated Partner
almost 2 years ago

Past Directors

Ravindra Prabhakar Nirgudkar

Additional Director
almost 4 years ago

Nikhil Khanna

Director
over 7 years ago

Alistair Richard Castle

Director
over 8 years ago

Mark Kennerley Simpkins

Director
over 10 years ago

Dean Brian Mccumiskey

Director
over 12 years ago

Kunal Bajaj

Director
over 13 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-25102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form ADT-3-21112018-signed

Resignation letter-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form INC-22-24102018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018

Copies of the utility bills as mentioned above (not older than two months)-24102018

Copy of board resolution authorizing giving of notice-24102018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Optional Attachment-(1)-10102018

Copy of the intimation sent by company-10102018

Optional Attachment-(1)-25072018

Notice of resignation;-25072018

Form DIR-12-25072018_signed

Evidence of cessation;-25072018

Company Information