Directors

Jonathan Bernard West

Director
over 12 years ago

Past Directors

Jonathan Paul Metcalfe

Director
about 10 years ago

Chekkera Poonacha Ayappa

Additional Director
almost 11 years ago

Ian O Doherty

Director
over 15 years ago

Anthony James Marks

Director
over 19 years ago

Documents

Form STK-2-29022020-signed

Form MGT-14-26092019_signed

Optional Attachment-(2)-26092019

-26092019

Optional Attachment-(1)-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Evidence of cessation;-28062019

Notice of resignation;-28062019

Form DIR-12-28062019_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form ADT-1-09022018_signed

Copy of resolution passed by the company-09022018

Copy of written consent given by auditor-09022018

Copy of the intimation sent by company-09022018

List of share holders, debenture holders;-12012018

Approval letter for extension of AGM;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

Approval letter of extension of financial year or AGM-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Form ADT-3-26102017-signed

Form ADT-1-17102017_signed

Optional Attachment-(1)-17102017

Copy of the intimation sent by company-17102017

Copy of written consent given by auditor-17102017

Company Information