Directors

Rana Dhiraj

Director/Designated Partner
almost 2 years ago

Harshit Singh

Nominee
over 3 years ago

Yoshiaki Yamamoto

Director/Designated Partner
over 3 years ago

Past Directors

Jun Yamaguchi

Nominee Director
over 3 years ago

Basil Massey

Nominee Director
over 3 years ago

Documents

List of share holders, debenture holders;-31012023

Optional Attachment-(1)-31012023

Form MGT-7-31012023

Form ADT-1-24012023_signed

Copy of resolution passed by the company-24012023

Copy of written consent given by auditor-24012023

Optional Attachment-(1)-24012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Directors report as per section 134(3)-24122022

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122022

Form AOC-4-24122022

Notice of resignation;-30042022

Form DIR-12-30042022_signed

Evidence of cessation;-30042022

Form INC-22-02022022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022

Copy of board resolution authorizing giving of notice-02022022

Copies of the utility bills as mentioned above (not older than two months)-02022022

Evidence of cessation;-12102021

Notice of resignation;-12102021

Form DIR-12-12102021_signed

Form DIR-12-03102021_signed

Declaration by first director-30092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021

Optional Attachment-(1)-30092021

Optional Attachment-(2)-30092021

Form INC-20A-07092021_signed

Form ADT-1-07092021_signed

Optional Attachment-(1)-07092021

-07092021

Company Information