Directors

Kinjal Gaurang Shah

Director/Designated Partner
almost 5 years ago

Amish Rameshchandra Sanghavi

Director/Designated Partner
almost 5 years ago

Paul Nigel Miles

Director
over 12 years ago

Past Directors

Crispin Edward Partridge

Director
about 7 years ago

Valentine Rudolf Dias

Director
over 7 years ago

Mark Lomas

Director
over 12 years ago

Documents

Declaration by first director-02072020

Acknowledgement received from company-02072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Evidence of cessation;-02072020

Form DIR-11-02072020_signed

Form DIR-12-02072020_signed

Notice of resignation filed with the company-02072020

Notice of resignation;-02072020

Proof of dispatch-02072020

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MSME FORM I-30052019_signed

Optional Attachment-(1)-27022019

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(2)-22102018

Declaration by first director-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Form DIR-12-22102018_signed

Optional Attachment-(1)-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Company Information