Directors

Cordelia Bernadetta Wolfram

Director/Designated Partner
over 10 years ago

David John Charles Grosch

Director/Designated Partner
over 10 years ago

Past Directors

Suchitra Sharma

Director
about 8 years ago

Ashok Nakul Kambli

Director
over 14 years ago

Jonathan Ranulph Allsopp

Managing Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-20052019_signed

Form MGT-14-19052019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-02012019

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

Form DIR-12-04102018_signed

Form DIR-11-03102018_signed

Acknowledgement received from company-01102018

Proof of dispatch-01102018

Notice of resignation filed with the company-01102018

Evidence of cessation;-01102018

Notice of resignation;-01102018

Optional Attachment-(1)-01102018

Form ADT-3-30082018-signed

Company Information