Directors

Himanshu Agrawal

Director/Designated Partner
over 1 year ago

Kapil Dua

Director/Designated Partner
over 8 years ago

Past Directors

Matthew John Greenwell

Director
over 9 years ago

Sanjiv Dewan

Director
over 11 years ago

Bryony Joanna Greenwell

Director
over 11 years ago

Edward Robert Warde Dixon

Additional Director
over 12 years ago

Diana Christine Wiseman

Director
over 12 years ago

Documents

Acknowledgement received from company-16082016

Form DIR-11-16082016_signed

Notice of resignation filed with the company-16082016

Proof of dispatch-16082016

Proof of dispatch-12082016

Notice of resignation filed with the company-12082016

Acknowledgement received from company-12082016

Form DIR-11-12082016_signed

Optional Attachment-(4)-11082016

Optional Attachment-(3)-11082016

Optional Attachment-(2)-11082016

Optional Attachment-(1)-11082016

Notice of resignation;-11082016

Letter of appointment;-11082016

Interest in other entities;-11082016

Form DIR-12-11082016_signed

Evidence of cessation;-11082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Form MGT-7-071015.OCT

Form AOC-4-071015.OCT

Form DIR-12-051015.OCT

Optional Attachment 1-051015.PDF

Form ADT-1-011015.OCT

Form DIR-12-051214.OCT

Declaration of the appointee Director- in Form DIR-2-051214.PDF

Evidence of cessation-051214.PDF

Form MGT-14-141014.OCT

Form23AC-041014 for the FY ending on-310314.OCT

FormSchV-041014 for the FY ending on-310314.OCT

Copy of resolution-041014.PDF

Company Information