Directors

Ralph Edward Allen

Director/Designated Partner
about 2 years ago

Shabbir Saifuddin Wakhariya

Director
about 20 years ago

Past Directors

James Joseph Kirk

Director
about 13 years ago

Talat Ansari

Director
about 13 years ago

Thomas Michael Carty

Additional Director
almost 18 years ago

Shabbir Aziz Fatehi

Director
over 18 years ago

Rahul Rajinder Mahajan

Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form AOC-4-19102020_signed

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Optional Attachment-(1)-10092020

Notice of resignation;-10092020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

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-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-15012019_signed

Copies of the utility bills as mentioned above (not older than two months)-15012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copy of board resolution authorizing giving of notice-15012019

List of share holders, debenture holders;-12092018

Form MGT-7-12092018_signed

Directors report as per section 134(3)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Form AOC-4-11092018_signed

List of share holders, debenture holders;-25092017

Form MGT-7-25092017_signed

Form AOC-4-31082017_signed

Company Information