Directors

James Alan Terrell

Director/Designated Partner
almost 5 years ago

James Henry Gillespie

Director/Designated Partner
almost 5 years ago

Past Directors

Anand Murlidhar Dixit

Additional Director
almost 12 years ago

Inderdeep Singh Huja

Director
over 18 years ago

Kanwaljit Kaur Huja

Additional Director
over 18 years ago

Rabindar Singh Huja

Director
over 18 years ago

Documents

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Optional Attachment-(1)-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Form ADT-1-17102019_signed

Form MGT-14-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Notice of resignation;-17102019

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Directors report as per section 134(3)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form ADT-1-14022019_signed

Copy of resolution passed by the company-14022019

Copy of written consent given by auditor-14022019

Copy of the intimation sent by company-14022019

Resignation letter-25012019

Company Information