Directors

Christopher Grant Farquhar

Director/Designated Partner
about 10 years ago

Krishan Anand

Director/Designated Partner
about 10 years ago

My Hanh Thi Hoang

Director/Designated Partner
over 16 years ago

Richard James Burrage

Director/Designated Partner
about 21 years ago

Past Directors

Kaushik Ranjan Mukherjee

Director
about 18 years ago

Documents

Form DIR-11-10062019_signed

Notice of resignation filed with the company-10062019

Proof of dispatch-10062019

Form AOC-4-02072018_signed

Form ADT-1-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of resolution passed by the company-30062018

Directors report as per section 134(3)-30062018

Copy of written consent given by auditor-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Copy of the intimation sent by company-30062018

Form AOC-4-30062018_signed

List of share holders, debenture holders;-23062018

Form MGT-7-23062018_signed

Form INC-22-24092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016

Copies of the utility bills as mentioned above (not older than two months)-24092016

Optional Attachment-(1)-24092016

Form DIR-11-310116.OCT

FormSchV-250116 for the FY ending on-310314.OCT

Form23AC-250116 for the FY ending on-310314.OCT

Form MGT-7-290116.OCT

Form DIR-12-270116.OCT

Optional Attachment 1-270116.PDF

Evidence of cessation-270116.PDF

Form DIR-12-060116.OCT

Declaration of the appointee Director- in Form DIR-2-311215.PDF

Letter of Appointment-311215.PDF

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-090414 for the FY ending on-310312.OCT

Company Information