Directors

Dipti Karan Patel

Director/Designated Partner
over 2 years ago

Chris John Griffin

Director/Designated Partner
over 15 years ago

Donald Wilfred Robert Williams

Director
over 15 years ago

Past Directors

Hardik Kirtikumar Sanghavi

Additional Director
about 14 years ago

Anish Ghoshal

Director
almost 16 years ago

Mustafa Shabbir Motiwala

Director
almost 16 years ago

Documents

Form DPT-3-24112020-signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DIR-12-03102019_signed

Form DPT-3-27062019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Declaration by first director-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Directors report as per section 134(3)-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

List of share holders, debenture holders;-06022019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Directors report as per section 134(3)-10032018

List of share holders, debenture holders;-10032018

Form MGT-7-10032018_signed

Form AOC-4-10032018_signed

Copy of the intimation sent by company-31032017

List of share holders, debenture holders;-31032017

Copy of written consent given by auditor-31032017

Company Information