Directors

Desiree Mohan Thakur

Director/Designated Partner
12 months ago

Mohan Khubchand Thakur

Director/Designated Partner
12 months ago

Janet Dowling

Director/Designated Partner
over 6 years ago

Past Directors

Hiro Ghanshyamdas Matai

Director
almost 7 years ago

Documents

Interest in other entities;-21102020

Form DIR-12-21102020_signed

Evidence of cessation;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Form DPT-3-03082020-signed

Form AOC-4-04122019-signed

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-11112019_signed

Form DPT-3-27062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form PAS-3-28122018_signed

Copy of Board or Shareholders? resolution-28122018

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.-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form DIR-12-03112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-12-30102018_signed

Form ADT-1-28062018_signed

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed