Directors

Ranjan Ray

Director/Designated Partner
over 2 years ago

Joseph Patrick Morgan

Director/Designated Partner
almost 5 years ago

Past Directors

Herpreet Kaur Rayet

Additional Director
about 12 years ago

Charles Howard Greenall

Additional Director
about 12 years ago

Alison Jane Armstrong

Director
over 14 years ago

David Heslop

Director
over 15 years ago

Ashish Chopra

Director
over 15 years ago

Documents

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form DPT-3-07102020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-10122019_signed

Form ADT-1-07122019_signed

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-21062019_signed

Form DIR-12-21062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Form MSME FORM I-09062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Company Information