Directors

Fenny Akhil Ganatra

Director/Designated Partner
over 4 years ago

Sukhvinder Singh Kuldip Chana

Director/Designated Partner
almost 6 years ago

Christopher Joseph Acton

Director/Designated Partner
almost 6 years ago

Akhil Kiran Ganatra

Director/Designated Partner
over 20 years ago

Kiran Ranchhoddas Ganatra

Director
over 20 years ago

Past Directors

Kaiyoze Beji Billimoria

Director
almost 6 years ago

Alan Douglas Bramwell

Director
over 16 years ago

Michael Wallace Hooper

Director
about 18 years ago

Thomas Edge

Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Form DIR-12-03032020_signed

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Interest in other entities;-12022020

Optional Attachment-(5)-12022020

Optional Attachment-(4)-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(2)-12022020

Optional Attachment-(3)-12022020

Form DIR-12-24012020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Evidence of cessation;-10122019

Optional Attachment-(4)-10122019

Declaration by first director-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Notice of resignation;-10122019

Optional Attachment-(5)-10122019

Optional Attachment-(3)-10122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form MSME FORM I-31102019_signed

Form ADT-1-23102019_signed

Form DPT-3-16102019-signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Company Information