Directors

Mayur Chaturbhuj Amin

Director/Designated Partner
over 3 years ago

Mark Leslie Williams

Director/Designated Partner
about 6 years ago

Past Directors

James Parton Ashley

Additional Director
almost 8 years ago

Lovee Eric Theodore

Additional Director
about 11 years ago

Campbell Lawson Dobbin

Director
over 13 years ago

Stewart Matthew Bairstow

Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form MGT-7-29122019_signed

Form MGT-6-11122019_signed

-09122019

Form DIR-12-07122019_signed

Evidence of cessation;-05122019

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Form AOC-4-17112019_signed

Form DIR-12-04112019_signed

Optional Attachment-(1)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(1)-03092019

Optional Attachment-(2)-03092019

Form DIR-12-03092019_signed

Form MGT-14-30112018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181130

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

Altered memorandum of association-27112018

Optional Attachment-(1)-27112018

Altered articles of association-27112018

List of share holders, debenture holders;-10102018

Form DIR-12-10102018_signed

Optional Attachment-(1)-10102018

Form MGT-7-10102018_signed

Company Information