Directors

Hiren N Rawal

Director/Designated Partner
about 8 years ago

Hubert Huet Lance

Director/Designated Partner
almost 9 years ago

Past Directors

Anjali Vishal Kothari

Additional Director
almost 8 years ago

Krishna Natha Pawar

Director
over 8 years ago

Adam Tyler Purviance

Director
over 16 years ago

Brett Michael Hepburn Hunter

Director
almost 18 years ago

Ashok Panalal Chuttar

Director
about 19 years ago

Kamal Hasanand Bhatia

Director
about 19 years ago

Documents

Form DIR-12-02062017_signed

Notice of resignation filed with the company-02062017

Optional Attachment-(1)-02062017

Notice of resignation;-02062017

Proof of dispatch-02062017

Acknowledgement received from company-02062017

Evidence of cessation;-02062017

Form DIR-11-02062017_signed

Form DIR-12-25042017-signed

Optional Attachment-(2)-13042017

Optional Attachment-(4)-13042017

Optional Attachment-(1)-13042017

Optional Attachment-(3)-13042017

Optional Attachment-(5)-13042017

Evidence of cessation;-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017

Letter of appointment;-09032017

Form DIR-12-09032017_signed

Optional Attachment-(1)-09032017

Form INC-22-21012017_signed

Copies of the utility bills as mentioned above (not older than two months)-21012017

Copy of board resolution authorizing giving of notice-21012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017

Form DIR-12-18012017_signed

Annual return as per schedule V of the Companies Act,1956-17012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Optional Attachment-(1)-17012017

Letter of appointment;-17012017

Form 20B-17012017_signed

List of share holders, debenture holders;-11012017

Company Information