Directors

Shailesh Abhimanyu Waghmare

Director/Designated Partner
over 9 years ago

Shane Anderson Ross

Director/Designated Partner
about 11 years ago

Past Directors

Parampreet Singh

Director
about 11 years ago

Documents

Form AOC-4-07082018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Form MGT-7-27062018_signed

List of share holders, debenture holders;-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Evidence of cessation;-09012017

Notice of resignation;-09012017

Optional Attachment-(1)-09012017

Form DIR-12-09012017_signed

Directors report as per section 134(3)-27122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

List of share holders, debenture holders;-27122016

Form AOC-4-27122016

Form MGT-7-27122016_signed

Form INC-22-24052016-signed

Form PAS-3-11052016_signed

Copy of Board or Shareholders? resolution-11052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016

Copies of the utility bills as mentioned above (not older than two months)-29032016

Copy of board resolution authorizing giving of notice-29032016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032016

Optional Attachment-(2)-29032016

Optional Attachment-(1)-29032016

Form PAS-3-200116.OCT

Resltn passed by the BOD-180116.PDF

List of allottees-180116.PDF

Form MGT-7-241215.OCT

Form AOC-4-131215.OCT