Directors

Gautam Jamnadas Thakker

Director/Designated Partner
about 4 years ago

Mohmmed Rafik Anwar Ali Shekh

Director/Designated Partner
over 4 years ago

Michael Ira Kenneth Elloian

Director/Designated Partner
about 7 years ago

Past Directors

Norvin Dcunha

Director
about 7 years ago

Elaine Michelle Frazer

Director
about 8 years ago

Amit Mathur

Director
about 12 years ago

Michael Vincent Greco Junior

Director
over 14 years ago

Jeffrey Michael Fryer

Director
over 14 years ago

Documents

Form MGT-7-04032020_signed

List of share holders, debenture holders;-26022020

Optional Attachment-(1)-26022020

Form AOC-4-07122019_signed

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Company CSR policy as per section 135(4)-27112019

Form SH-8-30102019-signed

Declaration by auditor(s)-25102019

Copy of the board resolution-25102019

Optional Attachment-(3)-25102019

Details of the promoters of the company-25102019

Optional Attachment-(1)-25102019

Audited financial statements of last three years-25102019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25102019

Optional Attachment-(2)-25102019

Form DIR-12-23102019_signed

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form SH-9-10102019-signed

Copy of Special Resolution-26092019

Affidavit as per rule 65(3)-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Statement of assets and liabilities-26092019

Copy of board resolution-26092019

Auditor's report-26092019

Copy of the board resolution-20092019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20092019

Company Information