Directors

Vikram Yogesh Shah

Director/Designated Partner
almost 3 years ago

Amit Jain

Director
almost 20 years ago

Past Directors

Johnny Nareshdat Kanhai

Additional Director
over 10 years ago

Narayan Prabhat Ranjan

Director
about 11 years ago

Paul Jerome Rourke

Additional Director
almost 14 years ago

Mark Alistair Smith

Additional Director
over 14 years ago

Documents

Form MGT-14-20012020-signed

Optional Attachment-(1)-16012020

Optional Attachment-(3)-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(4)-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Form GNL-2-08012020-signed

Form DIR-12-27122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Optional Attachment-(3)-26122019

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

Form DIR-12-22112019_signed

Evidence of cessation;-21112019

Interest in other entities;-21112019

Optional Attachment-(1)-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Notice of resignation;-21112019

Form AOC-4-15102019_signed

Form MGT-7-14102019_signed

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form ADT-1-04102019_signed

Optional Attachment-(1)-03102019

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form BEN - 2-15072019_signed

Declaration under section 90-15072019

Company Information