Directors

Shikha Ankur Bagai

Director/Designated Partner
over 2 years ago

Chirag Madhukant Mehta

Manager/Secretary
over 6 years ago

Ruben Raymond Fernandes

Director
about 14 years ago

Past Directors

Narendra Amarlal Jawahrani

Director
over 4 years ago

Kyle Bailey Davis

Additional Director
almost 5 years ago

Jonathon Michael Clifton

Director
over 6 years ago

Navita Yadav

Additional Director
almost 7 years ago

Lynnet Marie Conley

Director
over 10 years ago

Sullivan Terence John

Director
over 12 years ago

Jody Oliver Fullman

Director
over 12 years ago

Venkatesh Eswaran

Director
about 14 years ago

Documents

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-21102020

Optional Attachment-(1)-21102020

Company CSR policy as per section 135(4)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

Form DPT-3-19102020-signed

Copy of MGT-8-14102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form MGT-14-05102020_signed

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Optional Attachment-(1)-05102020

Notice of resignation;-05102020

Form DIR-12-05102020_signed

Evidence of cessation;-05102020

Form ADT-3-11092020_signed

Resignation letter-10092020

Form DIR-11-17022020_signed

Notice of resignation filed with the company-14022020

Proof of dispatch-14022020

Acknowledgement received from company-14022020

Company Information