Directors

Matthew Andrew Howe

Director/Designated Partner
about 3 years ago

Charanjit Indarpal Pal

Director/Designated Partner
over 5 years ago

Past Directors

Angela Coutinho

Director
over 9 years ago

Robin Jonathan Thomas Malyon

Director
almost 22 years ago

Photis Kally

Director
almost 22 years ago

Documents

Form INC-22-11062020_signed

Copy of board resolution authorizing giving of notice-11062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020

Copies of the utility bills as mentioned above (not older than two months)-11062020

Form DIR-12-20022020_signed

Notice of resignation;-19022020

Evidence of cessation;-19022020

Form DIR-11-19022020_signed

Proof of dispatch-19022020

Notice of resignation filed with the company-19022020

Acknowledgement received from company-19022020

Form MGT-7-19022020_signed

Directors report as per section 134(3)-14022020

List of share holders, debenture holders;-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Form AOC-4-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form DIR-12-06022020_signed

Form PAS-3-27082019_signed

Form MGT-14-27082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019

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.-27082019

Copy of Board or Shareholders? resolution-27082019

Form DIR-12-27082019_signed

Notice of resignation;-27082019

Evidence of cessation;-27082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Copies of the utility bills as mentioned above (not older than two months)-16082019

Copy of board resolution authorizing giving of notice-16082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019

Company Information