Directors

Nirmala Brijeshchandra Goswami

Director
about 1 year ago

Bharath Prabhakara Horabail

Director/Designated Partner
almost 2 years ago

Past Directors

Nikesh Brijesh Goswami

Director
over 13 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-19122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Notice of resignation;-12042019

Form DIR-12-12042019_signed

Declaration by first director-12042019

Evidence of cessation;-12042019

Form PAS-3-17012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019

Copy of Board or Shareholders? resolution-16012019

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Optional Attachment-(2)-24112018

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form MGT-14-10102018-signed

Form MGT-14-21092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018

Form SH-7-12092018-signed

Copy of the resolution for alteration of capital;-01092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018

Altered memorandum of association-01092018

Altered memorandum of assciation;-01092018

Altered articles of association;-01092018

Optional Attachment-(2)-01092018

Altered articles of association-01092018