Directors

Nicholas Joseph Magliato

Director/Designated Partner
over 6 years ago

Benjamin Thomas Davies

Director/Designated Partner
about 7 years ago

Jayaseelan Thimman

Director/Designated Partner
about 7 years ago

Past Directors

Gregory Francis Furst

Director
about 8 years ago

Sreekumar Kulampurath Sankunny

Director
over 13 years ago

Malcolm James Slingerlend

Director
over 13 years ago

Documents

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Directors report as per section 134(3)-16112020

List of share holders, debenture holders;-16112020

Form ADT-1-08062020_signed

Copy of the intimation sent by company-08062020

Copy of written consent given by auditor-08062020

-08062020

Copy of resolution passed by the company-08062020

Form ADT-3-04062020_signed

Resignation letter-03062020

Form DIR-12-27082019_signed

Form MGT-7-27082019_signed

Form AOC-4-27082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Directors report as per section 134(3)-24082019

List of share holders, debenture holders;-24082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Optional Attachment-(1)-23082019

Evidence of cessation;-22082019

Notice of resignation;-22082019

Form DIR-12-22082019_signed

Form ADT-1-02082019_signed

Form INC-22-02082019_signed

Copy of written consent given by auditor-02082019

-02082019

Copy of resolution passed by the company-02082019

Copies of the utility bills as mentioned above (not older than two months)-01082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019

Company Information