Directors

Yasmin Kayal

Director/Designated Partner
over 2 years ago

Ronald Armstrong Smart

Director/Designated Partner
over 4 years ago

Matthew Jeremy Parsons

Director/Designated Partner
almost 5 years ago

Documents

Copy of written consent given by auditor-18052023

Copy of resolution passed by the company-18052023

Form ADT-1-18052023_signed

Copy of resolution passed by the company-18052023

Copy of written consent given by auditor-18052023

Form MGT-7A-18112022

Optional Attachment-(1)-18112022

List of share holders, debenture holders;-18112022

List of Directors;-18112022

Directors report as per section 134(3)-26102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Form AOC-4-26102022_signed

Form DPT-3-29062022

List of share holders, debenture holders;-28032022

List of Directors;-28032022

Approval letter for extension of AGM;-28032022

Form MGT-7A-28032022_signed

Approval letter of extension of financial year or AGM-27122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021

Directors report as per section 134(3)-27122021

Form AOC-4-27122021_signed

Form INC-22-14082021_signed

Copies of the utility bills as mentioned above (not older than two months)-14082021

Optional Attachment-(1)-14082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021

Form PAS-3-05082021_signed

Form MGT-14-04082021_signed

Copy of Board or Shareholders? resolution-04082021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082021

Optional Attachment-(1)-04082021

Company Information

Directors

Yasmin Kayal

Ronald Armstrong Smart

Matthew Jeremy Parsons

Documents