Directors

Sneha Rateria

Director/Designated Partner
over 7 years ago

Past Directors

Sean Anthony Mcdonough

Nominee Director
almost 12 years ago

Sanjoy Chakraborty

Nominee Director
almost 12 years ago

Joseph Richard Taylor

Director
about 12 years ago

Timothy James Sykes

Director
about 12 years ago

Documents

Form STK-2-14122019-signed

-19102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Evidence of cessation;-22082018

Form DIR-12-22082018_signed

Notice of resignation;-22082018

Form ADT-1-20082018_signed

List of share holders, debenture holders;-20082018

Form MGT-7-20082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Directors report as per section 134(3)-18082018

Form AOC-4-18082018_signed

Copy of written consent given by auditor-16082018

Copy of resolution passed by the company-16082018

Copy of the intimation sent by company-16082018

Optional Attachment-(2)-18062018

Optional Attachment-(1)-18062018

Form DIR-12-18062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Form AOC-4-06022017_signed

Form MGT-7-06022017_signed

Directors report as per section 134(3)-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

List of share holders, debenture holders;-30012017

Copy of the intimation sent by company-18072016

Copy of written consent given by auditor-18072016

Company Information