Directors

Mohammed Shameem Abbas

Director/Designated Partner
over 1 year ago

Shahina Shameem

Director/Designated Partner
almost 2 years ago

Prashant Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Fumiko Monoi

Director
over 11 years ago

Masahiro Monoi

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200827

Form MGT-14-21082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821

Altered memorandum of association-20082020

Altered articles of association-20082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Altered articles of association-13082020

Altered memorandum of association-13082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

Form ADT-1-04012020_signed

Form DIR-12-02012020_signed

Copy of the intimation sent by company-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of resolution passed by the company-31122019

Copy of written consent given by auditor-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Optional Attachment-(1)-31122019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(2)-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Company Information