Directors

Leah Ellen Kadwell

Director/Designated Partner
over 24 years ago

Kevin John Kadwell

Individual Promoter
over 24 years ago

Past Directors

Dsouza Lawrence Josh

Additional Director
over 8 years ago

Stephen Enoch Penumaka

Director
about 12 years ago

Johnson Puthenveetil Pappu

Director
over 24 years ago

Documents

Form DIR-12-14022019_signed

Form DIR-11-14022019_signed

Proof of dispatch-12022019

Notice of resignation;-12022019

Notice of resignation filed with the company-12022019

Acknowledgement received from company-12022019

Evidence of cessation;-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Form DIR-12-29082017_signed

Interest in other entities;-29082017

Letter of appointment;-29082017

Optional Attachment-(1)-29082017

Optional Attachment-(2)-29082017

Optional Attachment-(3)-29082017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016_signed

Form AOC-4-23102016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form DIR-12-260216.OCT

Evidence of cessation-250216.PDF

Form AOC-4-161015.OCT

Form MGT-7-131015.OCT

Form ADT-1-081015.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form 32-311013.OCT

FormSchV-281013 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form 32-170413.OCT

Company Information