Directors

Donald Patrick Henderson

Director/Designated Partner
over 1 year ago

Anitha Prasad

Director/Designated Partner
almost 2 years ago

Caroline Elizabeth O' Connell

Director/Designated Partner
about 2 years ago

Vivek Chandy

Director/Designated Partner
over 2 years ago

Angel Yogesh Vora

Director
almost 4 years ago

Dharmalingam Gopal

Director/Designated Partner
almost 4 years ago

Past Directors

Fred Ebrahemi

Additional Director
over 2 years ago

Documents

Form ADT-1-28032023_signed

Copy of resolution passed by the company-28032023

Copy of the intimation sent by company-28032023

Copy of written consent given by auditor-28032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023

Directors report as per section 134(3)-17012023

List of share holders, debenture holders;-17012023

Optional Attachment-(1)-17012023

Form AOC-4-17012023_signed

Form MGT-7-17012023_signed

Evidence of cessation;-06012023

Form DIR-12-06012023_signed

Optional Attachment-(1)-06012023

Notice of resignation;-06012023

Form DIR-12-21122022_signed

Optional Attachment-(1)-15122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022

Notice of resignation;-30112022

Form DIR-12-30112022

Evidence of cessation;-30112022

Optional Attachment-(1)-17082022

Form DIR-12-17082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022

Form PAS-3-02082022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082022

Copy of Board or Shareholders? resolution-01082022

Form MGT-6-29062022_signed

Optional Attachment-(2)-29062022

Optional Attachment-(1)-29062022

-29062022

Company Information