Directors

Ritesh Ajit Surti

Director/Designated Partner
about 2 years ago

Past Directors

Peter Douglas Mccormack

Additional Director
almost 10 years ago

Stephen Francis Dunford

Director
over 11 years ago

Richard Francis

Director
over 12 years ago

Documents

Form INC-28-26022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14022020

Form GNL-2-11032019-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13022019

Form GNL-2-14122017-signed

Form MGT-14-11122017_signed

Optional Attachment-(1)-11122017

-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

Form AOC-4-26102017_signed

Form MGT-7-25102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

List of share holders, debenture holders;-24102017

Optional Attachment-(1)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form DIR-12-01032017_signed

Evidence of cessation;-28022017

Notice of resignation;-28022017

Optional Attachment-(1)-28022017

Optional Attachment-(2)-28022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016

Directors report as per section 134(3)-23092016

Form AOC-4-23092016_signed

List of share holders, debenture holders;-17092016

Optional Attachment-(1)-17092016

Form MGT-7-17092016_signed

Optional Attachment-(1)-14092016

Optional Attachment-(2)-14092016