Directors

Meenakshi Chibba

Director/Designated Partner
over 1 year ago

Rajesh Kumar Chibba

Director/Designated Partner
about 2 years ago

Onkar Nath Joshi

Director/Designated Partner
over 10 years ago

Past Directors

Simon Paul Adkins

Director
over 17 years ago

Stephen Charles Brooks

Director
almost 18 years ago

Vishwa Nath

Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-08082020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109

Form MGT-14-02012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102

Altered memorandum of association-18122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Altered articles of association-18122019

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-24112019

Copy of resolution passed by the company-24112019

Copy of the intimation sent by company-24112019

Evidence of cessation;-20112019

Notice of resignation;-20112019

Form DIR-12-20112019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-28062019

Form MSME FORM I-09062019_signed

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form MGT-7-17112018_signed

Company Information