Directors

Gordon Richard Tainton

Director/Designated Partner
about 9 years ago

Hemant Kumar Sharma

Director/Designated Partner
about 10 years ago

Shivdhar Bhardwaj

Director/Designated Partner
about 12 years ago

Mark Alastair Runacres

Director
over 20 years ago

Past Directors

Nicholas Paul Myerson

Additional Director
almost 14 years ago

Malojirao Namdeo Pawar

Managing Director
almost 17 years ago

Henk Jp Joos

Director
about 17 years ago

Documents

Form DIR-12-21042017_signed

Form DIR-12-18042017_signed

Form MGT-7-18042017_signed

Form AOC-4-18042017_signed

List of share holders, debenture holders;-11042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017

Directors report as per section 134(3)-11042017

Letter of appointment;-11042017

Form INC-22-270216.OCT

Form DIR-12-270216.OCT

Optional Attachment 1-270216.PDF

Evidence of cessation-270216.PDF

Form MGT-7-190216.OCT

Form AOC-4-180216.OCT

Form DIR-12-050216.OCT

Optional Attachment 1-050216.PDF

Declaration of the appointee Director- in Form DIR-2-050216.PDF

Form DIR-12-281215.OCT

Form DIR-12-251215.OCT

Optional Attachment 1-251215.PDF

Declaration of the appointee Director- in Form DIR-2-251215.PDF

Form ADT-1-150215.OCT

FormSchV-090215 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form23AC-141114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Optional Attachment 1-131014.PDF

Copy of resolution-111014.PDF

Form 18-200114.OCT

Company Information