Directors

Atul Paliwal

Director
about 8 years ago

Past Directors

Chui Han Tang

Director
about 4 years ago

Danny Langley

Additional Director
almost 6 years ago

Lee Antony Hodgkinson

Additional Director
almost 6 years ago

Ian Paul Firla

Director
about 7 years ago

Mark Slade

Additional Director
about 9 years ago

Sanjoy Dalal

Director
almost 10 years ago

Iwona Monika Jordan

Director
about 13 years ago

Chintan Kishorbhai Thakkar

Director
about 14 years ago

Documents

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Optional Attachment-(1)-09122020

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form DIR-12-02072020_signed

Notice of resignation;-29062020

Evidence of cessation;-29062020

Form DIR-12-09032020_signed

Optional Attachment-(2)-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Optional Attachment-(1)-06032020

Form DPT-3-12122019-signed

Form MGT-7-18112019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-19062019

Form DIR-11-29112018_signed

Evidence of cessation;-29112018

Notice of resignation;-29112018

Form DIR-12-29112018_signed

Proof of dispatch-28112018

Notice of resignation filed with the company-28112018

Company Information