Directors

Yelyzaveta Tselishcheva

Additional Director
almost 8 years ago

Shashank Manohar Jalvi

Director/Designated Partner
almost 10 years ago

Yuliia Sergiivna Tokar

Director
over 11 years ago

Past Directors

Niranjan Sahoo

Additional Director
about 10 years ago

Serhii Yakovchenko

Additional Director
over 10 years ago

Olga Obraztsova

Additional Director
over 11 years ago

Boris Simnovski

Director
over 11 years ago

Documents

Optional Attachment-(1)-12032018

Notice of resignation;-12032018

Form DIR-12-12032018_signed

Evidence of cessation;-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Form DIR-11-310116.OCT

Form AOC-4-300116.OCT

Form MGT-7-280116.OCT

Form DIR-12-010116.OCT

Letter of Appointment-301215.PDF

Declaration of the appointee Director- in Form DIR-2-301215.PDF

Evidence of cessation-301215.PDF

Form DIR-12-191115.OCT

Declaration of the appointee Director- in Form DIR-2-181115.PDF

Evidence of cessation-181115.PDF

Interest in other entities-181115.PDF

Letter of Appointment-181115.PDF

Optional Attachment 1-181115.PDF

Form DIR-12-250415.OCT

Declaration by the first director-250415.PDF

Declaration of the appointee Director- in Form DIR-2-250415.PDF

Letter of Appointment-250415.PDF

Optional Attachment 1-250415.PDF

Form DIR-12-230415.OCT

Evidence of cessation-220415.PDF

Form DIR-11-220415.OCT

Form DIR-12-070714.OCT

Declaration of the appointee Director- in Form DIR-2-070714.PDF

Optional Attachment 1-070714.PDF

Acknowledgement of Stamp Duty MoA payment-090614.PDF

Company Information