Directors

Paul Antony Wakefield

Director/Designated Partner
over 2 years ago

Sureshkumar Jegan

Director
over 2 years ago

Soeren Bork Christiansen

Director/Designated Partner
almost 5 years ago

Past Directors

Antony Jonathan Perillo

Additional Director
almost 8 years ago

Neil John Sherman

Director
about 8 years ago

Michael John Dean

Director
over 15 years ago

Documents

Form DPT-3-28072020-signed

Form DPT-3-26112019-signed

Form MGT-7-24112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

Optional Attachment-(1)-30082019

Proof of dispatch-21082019

Form DIR-11-21082019_signed

Acknowledgement received from company-21082019

Notice of resignation filed with the company-21082019

Form ADT-1-17052019_signed

Optional Attachment-(2)-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form DIR-12-13032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Company Information