Directors

Jason Dane Seegers

Director/Designated Partner
about 2 years ago

Michael Baragwanath Pennant Jones

Director/Designated Partner
about 2 years ago

Rosemary Hurst

Director/Designated Partner
almost 3 years ago

Rahul Kumar Chauhan

Director/Designated Partner
almost 3 years ago

Past Directors

Mohammed Saleem

Director
about 11 years ago

Dionne Harrison

Director
over 12 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-22092020_signed

Form AOC-4-22092020_signed

Directors report as per section 134(3)-16092020

List of share holders, debenture holders;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form ADT-1-05032020_signed

Copy of resolution passed by the company-05032020

Copy of the intimation sent by company-05032020

Copy of written consent given by auditor-05032020

Form ADT-1-03062019_signed

Copy of resolution passed by the company-31052019

Copy of the intimation sent by company-31052019

Copy of written consent given by auditor-31052019

Form DIR-12-09042019_signed

Notice of resignation;-06042019

Evidence of cessation;-06042019

Form INC-22-14012019_signed

Optional Attachment-(1)-14012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Form INC-22-27122018_signed

Copies of the utility bills as mentioned above (not older than two months)-27122018

Copy of board resolution authorizing giving of notice-27122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Company Information