Directors

Kamal Prakash

Director/Designated Partner
almost 2 years ago

Vimal Prakash

Director/Designated Partner
almost 2 years ago

Past Directors

Ivan Fernandez Suarez

Director
over 11 years ago

Jorge Alvarez Aguirre

Director
over 13 years ago

Manfred Steiger .

Director
over 13 years ago

Documents

Evidence of cessation;-10022020

Form DIR-12-10022020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form INC-22-04092019_signed

Copy of board resolution authorizing giving of notice-04092019

Copies of the utility bills as mentioned above (not older than two months)-04092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019

Optional Attachment-(1)-04092019

Form AOC-5-28082019-signed

Copy of board resolution-03082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190713

Form MGT-14-12072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Altered articles of association-08072019

Altered memorandum of association-08072019

Optional Attachment-(1)-08072019

Form ADT-1-03072019_signed

Copy of written consent given by auditor-03072019

Copy of resolution passed by the company-03072019

Copy of the intimation sent by company-03072019

Form DIR-12-27062019_signed

Optional Attachment-(1)-27062019

Optional Attachment-(2)-27062019

Company Information