Directors

Haresh Babulal Shah

Director/Designated Partner
over 1 year ago

Markus Junker

Director/Designated Partner
over 1 year ago

Amee Chintan Yagnik

Manager/Secretary
almost 4 years ago

Devang Jayendra Vyas

Director/Designated Partner
over 9 years ago

Tushar Ramesh Shridharani

Director
about 14 years ago

Past Directors

Snezana Jarry

Director
about 5 years ago

Karen Michele Brookes

Director
about 9 years ago

Harinder Singh Bhullar

Additional Director
over 10 years ago

Timothy Martin

Additional Director
almost 14 years ago

Lee Philip Reynolds

Additional Director
almost 14 years ago

Jennifer Godinho

Director
about 14 years ago

Documents

List of share holders, debenture holders;-08122020

Copy of MGT-8-08122020

Optional Attachment-(1)-08122020

Form MGT-7-08122020_signed

Form AOC-4(XBRL)-08122020_signed

Form AOC-4(XBRL)-22112019_signed

Form MGT-7-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

List of share holders, debenture holders;-21112019

Approval letter for extension of AGM;-21112019

Copy of MGT-8-21112019

Approval letter of extension of financial year of AGM-21112019

Form DIR-12-08112019_signed

Optional Attachment-(1)-07112019

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

Optional Attachment-(1)-29082019

Form DIR-12-29082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-05112018

Copy of MGT-8-05112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of MGT-8-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Company Information