Directors

John Laton Jacobs

Director/Designated Partner
over 2 years ago

Kenneth Douglas Browne

Director/Designated Partner
over 5 years ago

Jean Philippe Andre Raffenot

Director/Designated Partner
over 6 years ago

Bijal Mukund Shah

Director/Designated Partner
over 9 years ago

Past Directors

Scott John Mckay

Additional Director
about 9 years ago

Prasad Venkata Renu Bammidi

Director
about 10 years ago

Kevin Lawrence Green

Director
over 10 years ago

Stuart Edward Take

Director
over 12 years ago

Documents

Form ADT-1-28092020_signed

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form DIR-12-24082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Form MGT-7-08012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-07122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Form DIR-12-11042018_signed

Form DIR-11-11042018_signed

Proof of dispatch-10042018

Notice of resignation filed with the company-10042018

Acknowledgement received from company-10042018

Company Information