Directors

John Joel Das

Director/Designated Partner
over 2 years ago

Sarah Ann Beisly

Director
over 2 years ago

Priya Bhagat

Director/Designated Partner
over 2 years ago

Paul Beisly

Director
almost 3 years ago

Past Directors

John Gordon Osborne

Director
about 12 years ago

Documents

Form DIR-12-10092020_signed

Evidence of cessation;-03092020

Notice of resignation;-03092020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form INC-22-22082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017

Copies of the utility bills as mentioned above (not older than two months)-22082017

Form MGT-7-18012017_signed

Form AOC-4-18012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

List of share holders, debenture holders;-13012017

Directors report as per section 134(3)-13012017

Form ADT-1-22122016_signed

Copy of written consent given by auditor-21122016

Copy of resolution passed by the company-21122016

Copy of the intimation sent by company-21122016

Company Information