Directors

Amanda Louise Blanck Newby

Director/Designated Partner
over 1 year ago

Mark Lubas David

Director/Designated Partner
over 1 year ago

Vandana Rajesh Vaddan

Director/Designated Partner
almost 2 years ago

Past Directors

Thomas Ian Savage

Director
over 5 years ago

Sanjeev Ayyar

Additional Director
almost 6 years ago

Matt Aaron Parson

Director
over 8 years ago

Sovik Bromha

Director
over 9 years ago

Richard Brandon Asbill

Director
over 9 years ago

Mark Everhart Cook

Additional Director
over 10 years ago

Nilesh Pratapsinh Purecha

Director
almost 11 years ago

Documents

Form MSC-3-09102020-signed

Duly audited statement of financial position-30092020

Copy of Board resolution showing authorization given for filing this declaration -30092020

Evidence of cessation;-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200122

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(4)-24102019

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

Directors report as per section 134(3)-24102019

Optional Attachment-(3)-24102019

Form AOC-4-24102019_signed

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Optional Attachment-(2)-11102019

Form DIR-12-20092019_signed

Optional Attachment-(1)-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Evidence of cessation;-09092019

Form DIR-12-09092019_signed

Notice of resignation;-09092019

Optional Attachment-(1)-09092019

Form DPT-3-20082019

Company Information