Past Directors

Jigisha Satyen Vora

Additional Director
about 10 years ago

Jonathan Simon Kemp

Additional Director
over 10 years ago

Jitendra Jagmohandas Vora

Additional Director
over 12 years ago

Peter John Hedley

Additional Director
over 12 years ago

Documents

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017

Optional Attachment-(1)-28102017

List of share holders, debenture holders;-28102017

Form ADT-1-13102017_signed

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

Copy of written consent given by auditor-10102017

Optional Attachment-(1)-23082017

Form DIR-12-23082017_signed

Notice of resignation;-21082017

Form DIR-12-21082017_signed

Evidence of cessation;-21082017

Form AOC-4-27102016_signed

Directors report as per section 134(3)-22102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016

Form MGT-7-091215.OCT

Form ADT-1-121115.OCT

Form DIR-12-061115.OCT

Evidence of cessation-051115.PDF

Form AOC-4-061115.OCT

Form DIR-11-231015.OCT

Form DIR-12-091015.OCT