Directors

Charlie Samuel Chetan Singh .

Director/Designated Partner
over 1 year ago

Vasiulla Samiulla Khan

Director/Designated Partner
over 1 year ago

Past Directors

David Charles Awcock

Director
about 14 years ago

Documents

Form STK-2-16102020-signed

Form MGT-14-20042019_signed

Optional Attachment-(1)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Optional Attachment-(1)-12042019

-12042019

Form DIR-12-26032019_signed

Notice of resignation;-23032019

Evidence of cessation;-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Form DIR-12-15122018_signed

Optional Attachment-(1)-15122018

Optional Attachment-(2)-15122018

Form AOC-4-15122018_signed

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form ADT-1-12122018_signed

Copy of written consent given by auditor-12122018

Copy of resolution passed by the company-12122018

Copy of the intimation sent by company-12122018

Optional Attachment-(1)-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018