Directors

Johnson Dass

Director/Designated Partner
about 3 years ago

Arturo Caines

Beneficial Owner
about 13 years ago

Lenin John

Director/Designated Partner
about 13 years ago

Past Directors

Vishal Dubey

Additional Director
over 5 years ago

Documents

Form ADT-1-24122020_signed

Copy of the intimation sent by company-22122020

Copy of resolution passed by the company-22122020

Copy of written consent given by auditor-22122020

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(1)-11112020

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Notice of resignation;-04112020

Optional Attachment-(1)-04112020

Form MGT-7-25122019_signed

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form INC-22-11072019_signed

Copies of the utility bills as mentioned above (not older than two months)-11072019

Copy of board resolution authorizing giving of notice-11072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019

Optional Attachment-(1)-11072019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed