Directors

Edward William Abel

Director/Designated Partner
about 10 years ago

Samarendra Nath Misra

Director
about 11 years ago

Bhupinder Kaur Aulakh

Director/Designated Partner
almost 12 years ago

Suneeta Sharma

Director/Designated Partner
over 14 years ago

Narayana Gadde

Director/Designated Partner
over 14 years ago

Past Directors

Christopher Andrew Legrand

Director
over 14 years ago

Documents

Form DIR-11-13092019_signed

Notice of resignation filed with the company-13092019

Proof of dispatch-13092019

Evidence of cessation;-05092019

Form DIR-12-05092019_signed

Notice of resignation;-05092019

Form MGT-14-12072018_signed

Optional Attachment-(2)-12072018

Optional Attachment-(1)-12072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Optional Attachment-(1)-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form DIR-12-17102017_signed

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Letter of appointment;-14102017

Copy of written consent given by auditor-29092017

List of share holders, debenture holders;-29092017

Copy of the intimation sent by company-29092017

Copy of resolution passed by the company-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form DIR-12-29092017_signed

Form AOC-4-29092017_signed

Company Information