Directors

Jeremy David Thompson

Director/Designated Partner
about 1 year ago

Duncan Mcwilliam

Director/Designated Partner
over 1 year ago

Ravichandran Venkataraman

Director/Designated Partner
over 1 year ago

Past Directors

Michael Alan Bateman

Director
over 3 years ago

Documents

List of share holders, debenture holders;-13022023

Optional Attachment-(1)-13022023

Optional Attachment-(2)-13022023

Form MGT-7-13022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

Form AOC-4-20012023_signed

Form ADT-1-06012023_signed

Form MGT-14-06012023

Optional Attachment-(1)-06012023

Copy of written consent given by auditor-06012023

Copy of the intimation sent by company-06012023

Copy of resolution passed by the company-06012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Form DPT-3-07072022_signed

Optional Attachment-(1)-30062022

Form PAS-3-20052022_signed

Copy of Board or Shareholders? resolution-20052022

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.-20052022

Form INC-22-26122021_signed

Form MGT-6-26122021_signed

-23122021

Form INC-20A-07122021_signed

-06122021

Copies of the utility bills as mentioned above (not older than two months)-03122021

Copy of board resolution authorizing giving of notice-03122021

Optional Attachment-(1)-03122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021