Directors

Dhaval Nandlal Thakkar

Director/Designated Partner
over 1 year ago

Amit Naresh Bajpal

Director/Designated Partner
over 1 year ago

Richard Foyston

Director
almost 18 years ago

Justin Paul

Director
almost 18 years ago

Past Directors

Michael John Octoman

Director
over 11 years ago

Bruno Seghin

Director
about 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103

Form MGT-14-20102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Altered articles of association-29092020

Altered memorandum of association-29092020

Optional Attachment-(3)-29092020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Form ADT-1-07082020_signed

Form MGT-14-06082020_signed

Copy of resolution passed by the company-06082020

Copy of written consent given by auditor-06082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Optional Attachment-(3)-06082020

Optional Attachment-(2)-06082020

Optional Attachment-(1)-06082020

Copy of the intimation sent by company-06082020

Form ADT-3-04082020_signed

Resignation letter-28072020

Form DIR-12-25062020_signed

Notice of resignation;-25062020

Evidence of cessation;-25062020

Optional Attachment-(1)-20062020

Optional Attachment-(3)-20062020

Form DIR-12-20062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Interest in other entities;-20062020

Optional Attachment-(2)-20062020

Form AOC-4-29112019-signed

Form MGT-7-17112019_signed

Company Information