Directors

David Lawrence Meizlik

Director/Designated Partner
about 1 year ago

Rakesh Kumar Mehta

Director/Designated Partner
almost 2 years ago

Athena Irene Perrakis

Individual Promoter
over 3 years ago

Raj Bhanti

Director/Designated Partner
over 3 years ago

Shram Mitra Bhanti

Director/Designated Partner
over 3 years ago

Documents

Form INC-22-02082022_signed

Form DIR-12-02082022_signed

Form AOC-4-02082022_signed

Form MGT-7A-02082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082022

List of Directors;-01082022

Directors report as per section 134(3)-01082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082022

Copies of the utility bills as mentioned above (not older than two months)-01082022

List of share holders, debenture holders;-01082022

Evidence of cessation;-01082022

Notice of resignation;-01082022

Form ADT-1-14072022_signed

Copy of the intimation sent by company-13072022

Copy of resolution passed by the company-13072022

Copy of written consent given by auditor-13072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022

Optional Attachment-(1)-28062022

Form DIR-12-30062022_signed

Form DIR-11-20062022_signed

Form DIR-12-20062022_signed

Acknowledgement received from company-18062022

Evidence of cessation;-18062022

Notice of resignation filed with the company-18062022

Notice of resignation;-18062022

Proof of dispatch-18062022

Form INC-20A-24112021_signed

-23112021

CERTIFICATE OF INCORPORATION-20210923