Directors

Ujjwal Sharma

Director/Designated Partner
over 10 years ago

Bruce Edward Oliver

Director/Designated Partner
about 14 years ago

Mitchell James Martin

Director/Designated Partner
about 14 years ago

Shyama Charan Shukla

Director
over 14 years ago

Past Directors

Dinesh Kumar Shukla

Director
over 14 years ago

Documents

Form DIR-11-14012019_signed

Notice of resignation filed with the company-28122018

Proof of dispatch-28122018

Form ADT-1-13082018_signed

Copy of resolution passed by the company-13082018

Copy of written consent given by auditor-13082018

Directors report as per section 134(3)-12072018

List of share holders, debenture holders;-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Form MGT-7-12072018_signed

Form AOC-4-12072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

Form AOC-4-25062018_signed

List of share holders, debenture holders;-12092016

Directors report as per section 134(3)-12092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016

Form AOC-4-12092016_signed

Form MGT-7-12092016_signed

Form MGT-7-261215.OCT

Form AOC-4-191215.OCT

Form DIR-12-181114.OCT

Interest in other entities-141114.PDF

Letter of Appointment-141114.PDF

Optional Attachment 1-141114.PDF

Optional Attachment 2-141114.PDF

Declaration of the appointee Director- in Form DIR-2-141114.PDF

Form23AC-201014 for the FY ending on-310314.OCT

Company Information