Directors

Hemant Kumar Raizada

Director/Designated Partner
over 1 year ago

Gurmeet Singh Uberai

Director/Designated Partner
about 2 years ago

Rita Agrawal

Director/Designated Partner
over 6 years ago

Lali Mathew

Director
about 20 years ago

Past Directors

Jan E.e Arryn

Managing Director
over 16 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DIR-12-28062019_signed

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form INC-22-08042019_signed

Form MGT-14-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of board resolution authorizing giving of notice-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form DIR-12-04122018_signed

Interest in other entities;-27112018

Company Information