Directors

Vivek Kumar Lachhiramka

Director/Designated Partner
almost 2 years ago

Brian Beattie

Director/Designated Partner
about 2 years ago

Past Directors

John Carroll Renehan

Director
over 5 years ago

Maya Elkayam

Director
over 8 years ago

Anshuman Chaturvedi

Director
over 8 years ago

Adi Sfadia

Additional Director
over 9 years ago

Guy David Reiffer

Director
about 10 years ago

Bruno Jean Vincent Pagliuca

Director
over 11 years ago

Documents

Form DIR-12-16062020-signed

Optional Attachment-(5)-11062020

Evidence of cessation;-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Optional Attachment-(3)-11062020

Optional Attachment-(4)-11062020

Form MGT-14-25052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020

Optional Attachment-(1)-25052020

Evidence of cessation;-25052020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(2)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form INC-22-24102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019

Optional Attachment-(1)-24102019

Copy of board resolution authorizing giving of notice-24102019

Copies of the utility bills as mentioned above (not older than two months)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Pad

Company Information