Directors

Ronak Ashok Surani

Director/Designated Partner
almost 2 years ago

Sardor Khayotovich Alibaev

Director/Designated Partner
about 8 years ago

Peter Jeremy Hemingway

Director
about 9 years ago

Sudhir Loknath Kanchan

Director/Designated Partner
about 9 years ago

Past Directors

Bernadette Lee Legarreta

Director
about 9 years ago

Joseph Francis Damico

Director
about 15 years ago

Timothy Sands Thompson

Director
about 15 years ago

Documents

Form STK-2-05122018-signed

Optional Attachment-(1)-30032018

-30032018

Optional Attachment-(1)-18122017

Optional Attachment-(2)-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Letter of appointment;-18122017

Declaration by first director-18122017

Form DIR-12-18122017_signed

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Notice of resignation filed with the company-16112017

Proof of dispatch-16112017

Acknowledgement received from company-16112017

Form DIR-11-16112017_signed

Notice of resignation;-09112017

Form DIR-12-09112017_signed

Evidence of cessation;-09112017

Form INC-22-03082017_signed

Copy of board resolution authorizing giving of notice-03082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017

Optional Attachment-(1)-03082017

Copies of the utility bills as mentioned above (not older than two months)-03082017

Form PAS-3-31052017_signed

Copy of Board or Shareholders? resolution-31052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017

Company Information