Directors

Yajamanam Kidambi Anand

Director/Designated Partner
almost 6 years ago

Bradley Allen Thomas

Director
about 10 years ago

Past Directors

Michael David Hampson

Additional Director
almost 8 years ago

Sumit Barat

Additional Director
over 8 years ago

Kishor Harishchandra Kudalkar

Director
over 9 years ago

Vernon Ian Barker

Director
almost 12 years ago

Timothy James Buxton

Director
almost 12 years ago

Documents

Form INC-28-02032021-signed

Form GNL-2-02022021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21042020

Optional Attachment-(1)-21042020

Optional Attachment-(4)-21032020

Optional Attachment-(1)-21032020

Optional Attachment-(3)-21032020

Optional Attachment-(2)-21032020

Form MGT-14-17032020_signed

Optional Attachment-(2)-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Optional Attachment-(3)-17032020

Optional Attachment-(5)-17032020

Optional Attachment-(4)-17032020

-17032020

Form MGT-14-12032020_signed

Optional Attachment-(4)-12032020

Optional Attachment-(2)-12032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Optional Attachment-(3)-12032020

Optional Attachment-(1)-12032020

Optional Attachment-(3)-03032020

Optional Attachment-(4)-03032020

Optional Attachment-(1)-03032020

Notice of resignation;-03032020

Form DIR-12-03032020_signed

Optional Attachment-(2)-03032020

Evidence of cessation;-03032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020

Copy of Board or Shareholders? resolution-26022020

Company Information