Directors

Joshua Adam Chittick

Director
about 1 year ago

Yatin Matkari Murlidhar

Director
over 14 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Approval letter for extension of AGM;-21122020

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Form ADT-1-19122020_signed

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

List of share holders, debenture holders;-06012020

Form MGT-7-06012020_signed

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Form INC-22-29042019_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.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Company Information

Directors

Joshua Adam Chittick

Yatin Matkari Murlidhar

Documents