Directors

Roshen Amin

Director/Designated Partner
about 2 years ago

Parth Dinubhai Amin

Director/Designated Partner
almost 3 years ago

Past Directors

Daniel White John

Director
over 20 years ago

Documents

Form MGT-14-12072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Form GNL-2-25012019-signed

Form MGT-14-11012019_signed

Optional Attachment-(2)-11012019

Optional Attachment-(1)-11012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Evidence of cessation;-17112018

Form DIR-12-17112018_signed

Notice of resignation;-17112018

Form MGT-7-10112018_signed

Form AOC-4-10112018_signed

Directors report as per section 134(3)-09112018

List of share holders, debenture holders;-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Form ADT-1-26102017_signed

Copy of written consent given by auditor-26102017

Copy of the intimation sent by company-26102017

Copy of resolution passed by the company-26102017

Form MGT-7-10082017_signed

Form AOC-4-10082017_signed