Directors

Preeti Bakaya

Director/Designated Partner
over 1 year ago

Prabha Nair

Director/Designated Partner
almost 13 years ago

Past Directors

Jason Creed Jarrell

Director
over 6 years ago

Fredrik Lofthagen

Nominee Director
over 12 years ago

Christine Burgaud

Nominee Director
over 12 years ago

Documents

Form INC-22-03032020_signed

Copy of board resolution authorizing giving of notice-25022020

Optional Attachment-(1)-25022020

Copies of the utility bills as mentioned above (not older than two months)-25022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020

Form DIR-12-18022020_signed

Evidence of cessation;-14022020

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-02122019_signed

Form DIR-12-23072019_signed

Optional Attachment-(1)-19072019

Notice of resignation;-19072019

Evidence of cessation;-19072019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Form MGT-7-28122018_signed

Optional attachment(s) - if any-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors? report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4 additional attachment-21122018_signed

Company Information