Directors

Yatish Narendra Doshi

Director/Designated Partner
almost 2 years ago

Robert David Tolfts

Director/Designated Partner
over 7 years ago

Deviyan Arvind Shah

Director/Designated Partner
over 10 years ago

Past Directors

Penelope Claire Chapman

Additional Director
over 5 years ago

Scott Michael Frewing

Director
over 7 years ago

Richard John Shearer

Director
over 8 years ago

Richard Melvyn Marchant

Director
over 10 years ago

Brynley Richard Case

Director
over 10 years ago

Martin Mccloskey

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04112020

Optional Attachment-(1)-04112020

Form MGT-7-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-17102020

Form AOC-4-17102020_signed

Form ADT-1-25092020_signed

Copy of the intimation sent by company-25092020

Copy of written consent given by auditor-25092020

Copy of resolution passed by the company-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-03072019

Form DIR-12-03072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Company Information