Directors

Yogesh Bharatbhai Saglani

Director/Designated Partner
almost 2 years ago

Huang Yan

Director/Designated Partner
over 5 years ago

Eric Karel Struik

Director/Designated Partner
over 7 years ago

Past Directors

Atulkumar Prabhudas Patel

Director
over 7 years ago

Mitchell Franklin Aiello

Director
over 7 years ago

David Alan Wall

Director
over 8 years ago

Alan Wong

Director
over 12 years ago

Brian A Byrne

Additional Director
almost 14 years ago

Paresh Rambhai Patel

Director
about 18 years ago

Bharatan Ram Patel

Director
over 20 years ago

John Wendell Mitchell

Director
over 20 years ago

Documents

Form MSME FORM I-22102020_signed

Form DPT-3-22102020-signed

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Notice of resignation;-22062020

Form MSME FORM I-29042020_signed

Form DIR-12-29042020_signed

Optional Attachment-(1)-29042020

Form INC-22-12122019_signed

Form MGT-14-11122019_signed

Copies of the utility bills as mentioned above (not older than two months)-10122019

Optional Attachment-(1)-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Form MSME FORM I-22102019_signed

Form MGT-7-08102019_signed

Copy of MGT-8-07102019

List of share holders, debenture holders;-07102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019

Form AOC-4(XBRL)-18092019_signed

Form ADT-1-16092019_signed

Copy of resolution passed by the company-16092019

Copy of written consent given by auditor-16092019

Form DPT-3-14082019-signed

Form DIR-11-26062019_signed

Form DIR-12-26062019_signed

Proof of dispatch-25062019

Notice of resignation filed with the company-25062019

Acknowledgement received from company-25062019

Notice of resignation;-24062019

Company Information