Directors

Summit Kumar Goyal

Director/Designated Partner
over 2 years ago

William Beverley Hicks

Director/Designated Partner
over 2 years ago

Iain Robert Hackston

Director/Designated Partner
about 8 years ago

Past Directors

Richard Brinley Sealy

Director
over 11 years ago

Matthew Paul Jowett

Director
over 11 years ago

David John Matthews

Additional Director
over 13 years ago

Samir Mahesh Prasad

Director
almost 19 years ago

Documents

Form STK-2-22102021-signed

-25032021

-22032021

Optional Attachment-(1)-24032020

-24032020

Form MGT-14-23032020_signed

Optional Attachment-(1)-23032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Form ADT-1-03102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form MGT-7-12092019_signed

Optional Attachment-(2)-11092019

Optional Attachment-(1)-11092019

List of share holders, debenture holders;-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Form AOC-4-11092019_signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form INC-22-09012019_signed

Copy of board resolution authorizing giving of notice-09012019

Copies of the utility bills as mentioned above (not older than two months)-09012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

Form PAS-3-02102018_signed

Form AOC-4-18092018-signed

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.-31082018

Company Information