Directors

Brian Keith Griffiths

Director
over 18 years ago

Jayne Louise King

Director
over 18 years ago

Past Directors

Vishwas Naguesh Gauncar

Additional Director
almost 11 years ago

Dileep Vasudev Kenkre

Director
about 11 years ago

Nilesh Vinayak Lawande

Director
about 11 years ago

Documents

Form DIR-11-31032018_signed

Proof of dispatch-26032018

Notice of resignation filed with the company-26032018

Form ADT-1-01012018_signed

Copy of resolution passed by the company-13122017

Copy of the intimation sent by company-13122017

Copy of written consent given by auditor-13122017

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Form AOC-4-08122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Form AOC-4-26112016

Form MGT-14-071115.OCT

Form AOC-4-061115.OCT

Copy of resolution-041115.PDF

Form MGT-7-051115.OCT

Form ADT-1-031115.OCT

Form DIR-12-101015.OCT

Optional Attachment 1-091015.PDF

Form DIR-12-120315.OCT

Declaration of the appointee Director- in Form DIR-2-120315.PDF

Evidence of cessation-120315.PDF

Letter of Appointment-120315.PDF

Form66-251114 for the FY ending on-310314.OCT

Company Information