Directors

Ritesh Ajit Surti

Director/Designated Partner
about 1 year ago

Past Directors

Peter Douglas Mccormack

Additional Director
over 8 years ago

Stephen Francis Dunford

Director
over 10 years ago

Richard Francis

Director
over 11 years ago

Documents

Form INC-28-26022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14022020

Form GNL-2-11032019-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13022019

Form GNL-2-14122017-signed

Form MGT-14-11122017_signed

Optional Attachment-(1)-11122017

-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

Form AOC-4-26102017_signed

Form MGT-7-25102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

List of share holders, debenture holders;-24102017

Optional Attachment-(1)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form DIR-12-01032017_signed

Evidence of cessation;-28022017

Notice of resignation;-28022017

Optional Attachment-(1)-28022017

Optional Attachment-(2)-28022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016

Directors report as per section 134(3)-23092016

Form AOC-4-23092016_signed

List of share holders, debenture holders;-17092016

Optional Attachment-(1)-17092016

Form MGT-7-17092016_signed

Optional Attachment-(1)-14092016

Optional Attachment-(2)-14092016