Directors

Christopher Williams

Director/Designated Partner
over 1 year ago

Anup Vaibhav Chandrashekhar Khanna

Director/Designated Partner
over 1 year ago

Nilanjan Ghose

Additional Director
almost 11 years ago

Past Directors

David Brian Brian Nelson

Additional Director
over 10 years ago

Matthew Alexander Streets

Nominee Director
over 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-12102020-signed

Form DPT-3-09102020-signed

Optional Attachment-(1)-25112019

Auditor?s certificate-25112019

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-14062019_signed

Form MGT-14-13062019_signed

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Directors report as per section 134(3)-07022019

List of share holders, debenture holders;-07022019

Form AOC-4-07022019_signed

Form MGT-7-07022019_signed

Form ADT-1-06022019_signed

Copy of written consent given by auditor-06022019

Copy of resolution passed by the company-06022019

Copy of the intimation sent by company-06022019

Form ADT-1-02102018_signed

Form ADT-3-30082018-signed

Copy of the intimation sent by company-30082018

Copy of written consent given by auditor-30082018

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Company Information