Directors

Ranganath Venkata Mamidipudi

Director
almost 2 years ago

Rajesh Shah

Beneficial Owner
over 3 years ago

Richard Daniel Summers

Director/Designated Partner
almost 4 years ago

Past Directors

Munavar Abbasbhai Kapasi

Director
over 6 years ago

Tanmay Jaysukh Rathod

Director
over 15 years ago

Sabir Abasbhai Kapasi

Director
almost 18 years ago

Michael Martin .

Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DIR-12-06082020_signed

Optional Attachment-(1)-06082020

Optional Attachment-(2)-06082020

Optional Attachment-(3)-06082020

Form DPT-3-27012020-signed

List of share holders, debenture holders;-26122019

Form AOC-4-26122019_signed

Form MGT-7-26122019_signed

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-23082019

Form MGT-7-23082019_signed

Form DPT-3-30062019

Form DIR-12-28042019_signed

Notice of resignation;-22042019

Evidence of cessation;-22042019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form DIR-12-20122018_signed

Notice of resignation;-07022018

Optional Attachment-(1)-07022018

Optional Attachment-(2)-07022018

Notice of resignation filed with the company-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Acknowledgement received from company-07022018

Pad

Company Information