Directors

Ajay Midha

Director/Designated Partner
almost 10 years ago

Andrew Peter Jamson

Director/Designated Partner
almost 12 years ago

Past Directors

Sam Raymond White

Additional Director
almost 12 years ago

Carey Stewart Smith

Director
almost 12 years ago

Brian Raymond White

Director
almost 12 years ago

Documents

Form INC-28-01052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22042019

Form GNL-2-11092018-signed

Optional Attachment-(1)-04092018

Notice of resignation;-23082018

Form DIR-12-23082018_signed

Evidence of cessation;-23082018

Form ADT-3-08052018-signed

Resignation letter-18042018

Form GNL-2-09112017-signed

Form MGT-14-01112017_signed

Optional Attachment-(1)-01112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

Form INC-22-12062017_signed

List of share holders, debenture holders;-08062017

Directors report as per section 134(3)-08062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017

Form AOC-4-08062017_signed

Form MGT-7-08062017_signed

Form DIR-12-14042016_signed

Form MGT-7-220216.OCT

Form ADT-1-160216.OCT

Form MGT-14-121215.OCT

Company Information