Directors

Rajiv Shamsherbahadur Saxena

Director
over 1 year ago

Harjith Daljit Bubber

Director/Designated Partner
almost 2 years ago

Pamela Harjith Bubber

Director/Designated Partner
almost 2 years ago

Past Directors

Captain Ajeit Saksena

Director
about 12 years ago

David John Burns

Director
about 12 years ago

Abhijit Kumar Barua

Additional Director
over 13 years ago

Shivani Rajiv Saxena

Additional Director
over 13 years ago

Documents

Form STK-2-18082021-signed

Optional Attachment-(3)-30092019

-30092019

Optional Attachment-(2)-30092019

Optional Attachment-(1)-30092019

Optional Attachment-(1)-01062019

-01062019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Form MGT-7-16012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Form ADT-1-12032018_signed

Form ADT-3-12032018-signed

Copy of written consent given by auditor-12032018

Copy of resolution passed by the company-12032018

Copy of the intimation sent by company-12032018

Resignation letter-09032018

List of share holders, debenture holders;-09122016

Form MGT-7-09122016_signed

Form AOC-4-30112016_signed

Company Information