Directors

Guillermo Aguirre Alvarez

Director/Designated Partner
over 7 years ago

Vivek Kumar Singh

Director/Designated Partner
over 26 years ago

Past Directors

Neetesh Singh

Director
almost 17 years ago

Hridyesh Kumar Gupta

Director
over 24 years ago

David Alan Kanner

Director
over 26 years ago

Peter Buchan Strachan

Director
over 26 years ago

Documents

Form GNL-2-19072019-signed

Form MGT-14-21062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(4)-14062019

Optional Attachment-(3)-14062019

Form MGT-6-02052019_signed

-02052019

Form INC-22-19042019_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.-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Form DIR-12-01102018_signed

Notice of resignation;-30082018

Evidence of cessation;-30082018

Form AOC-4-02122017_signed

Directors report as per section 134(3)-22112017

Optional Attachment-(1)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-17112017_signed

List of share holders, debenture holders;-14112017

Form DIR-12-13112017_signed

Company Information