Directors

Dwipen Boruah

Director/Designated Partner
almost 2 years ago

Geoffrey James Stapleton

Director/Designated Partner
over 12 years ago

Past Directors

Susan Lee Neill

Director
over 12 years ago

Documents

Form MGT-7-09012021_signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207

Form MGT-14-03122020-signed

Altered articles of association-01122020

Altered memorandum of association-01122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form MSME FORM I-27102020_signed

Form INC-22-18032020_signed

Optional Attachment-(1)-17032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Copies of the utility bills as mentioned above (not older than two months)-17032020

Copy of board resolution authorizing giving of notice-17032020

Form MGT-7-18112019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-20062019_signed