Directors

Darragh Kelly

Director/Designated Partner
over 3 years ago

Gagan Saini

Director/Designated Partner
over 12 years ago

Past Directors

Conor Patrick Devine

Director
over 12 years ago

Thomas Noel Kelly

Director
over 12 years ago

Deepak Luthra

Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

-22042019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form e-CODS-14032018_signed

Form AOC-4-20012018_signed

Form MGT-7-20012018_signed

List of share holders, debenture holders;-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018

Form AOC-4-17012018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018

Company Information