Directors

Sachin Shekharchand Lohade

Director/Designated Partner
about 2 years ago

Navinkumar Balram Mishra

Director/Designated Partner
over 2 years ago

Mark John Williams

Director/Designated Partner
over 4 years ago

Past Directors

James Robert Bailey

Additional Director
over 8 years ago

James Craig Mcphun

Director
over 11 years ago

Christopher Williams

Director
over 11 years ago

Documents

Form ADT-1-08012020_signed

Copy of written consent given by auditor-08012020

Copy of the intimation sent by company-08012020

Copy of resolution passed by the company-08012020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-08042019_signed

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Form ADT-1-20122018_signed

Copy of written consent given by auditor-20122018

Copy of the intimation sent by company-20122018

Copy of resolution passed by the company-20122018

Form ADT-3-19122018_signed

Resignation letter-19122018

Form MGT-7-12122018_signed

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Optional Attachment-(3)-10122018

Optional Attachment-(2)-10122018

Form AOC-4-10122018_signed

Form ADT-1-03122018_signed

Copy of written consent given by auditor-03122018

Company Information