Directors

Kaushal Dinesh Panchal

Director/Designated Partner
over 7 years ago

Fairclough Brett Michael

Director/Designated Partner
over 8 years ago

Mohammed Aabid Haroon Rasheed

Director
over 8 years ago

Past Directors

Kalpesh Ranjit Panchal

Additional Director
about 7 years ago

Eric Marcus Long

Additional Director
about 9 years ago

Farid Moslehi

Director
about 12 years ago

Documents

Form MGT-7-27122019_signed

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506

Form MGT-14-10042019-signed

Form DIR-12-05042019_signed

Optional Attachment-(1)-04042019

Optional Attachment-(2)-04042019

Optional Attachment-(3)-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Form INC-22-06022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019

Copies of the utility bills as mentioned above (not older than two months)-06022019

Copy of board resolution authorizing giving of notice-06022019

Optional Attachment-(1)-06022019

Form INC-28-31012019-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190131

Evidence of cessation;-24012019

Form DIR-12-24012019_signed

Notice of resignation;-24012019

Form AOC-4(XBRL)-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-11122018

Copy of court order or NCLT or CLB or order by any other competent authority.-11122018

Form DIR-12-25102018_signed

Company Information