Directors

Aneel Akbar Moolji

Director/Designated Partner
almost 2 years ago

Justin Michael Kivell

Director/Designated Partner
almost 2 years ago

Ryan Anthony Mason

Director/Designated Partner
about 2 years ago

Mukesh Goyal

Director/Designated Partner
almost 3 years ago

Past Directors

Gabriel Garcia Angeli

Additional Director
almost 7 years ago

David Wayne Lunday

Director
about 7 years ago

Terrence Gerard Hungle

Additional Director
almost 9 years ago

Gregory Charles Diamond

Director
almost 12 years ago

Charles Scott Gilbert

Director
almost 12 years ago

Charles Jonathan Greene

Director
over 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form DIR-12-11112019_signed

Evidence of cessation;-08112019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Notice of resignation;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Notice of resignation;-02042019

Optional Attachment-(1)-02042019

Evidence of cessation;-02042019

Form DIR-12-02042019_signed

Optional Attachment-(2)-14022019

Optional Attachment-(1)-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form DIR-12-14022019_signed

Form DIR-12-08022019_signed

Optional Attachment-(1)-07022019

Evidence of cessation;-07022019

Company Information