Directors

Stephen Lock

Director/Designated Partner
over 2 years ago

Adam Hugh Cunningham

Director/Designated Partner
about 4 years ago

Kuber Malik

Director/Designated Partner
about 4 years ago

Pankaj Malik

Director/Designated Partner
over 20 years ago

Past Directors

Paul Bethell

Director
over 13 years ago

Christopher Walker

Director
over 19 years ago

Arjun Dev Malik

Director
over 20 years ago

Documents

Form ADT-1-22012020_signed

List of share holders, debenture holders;-22012020

Copy of resolution passed by the company-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Optional Attachment-(1)-22012020

Copy of written consent given by auditor-22012020

Form MGT-7-22012020_signed

Form AOC-4-22012020_signed

Form ADT-1-26112019_signed

Form ADT-3-26112019_signed

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Optional Attachment-(1)-26112019

Resignation letter-25112019

Form DIR-12-19112019_signed

Notice of resignation;-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Evidence of cessation;-18112019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-12042019

Optional Attachment-(1)-12042019

Copy of resolution passed by the company-12042019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

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

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Form ADT-3-21072018-signed

Company Information