Directors

Tommie Christopher Brooks

Director/Designated Partner
over 3 years ago

Past Directors

Felix Anand Kumar Pinto

Additional Director
almost 6 years ago

Ondrej Kruk

Director
over 7 years ago

Ganesh Shrinivas Iyer

Director
about 11 years ago

Ronald William Voigt

Director
about 12 years ago

Jeffrey Dominic Mckee

Additional Director
about 13 years ago

Parul Satish Nanabhai

Director
over 14 years ago

Ashok Chhaganlal Pratap

Director
over 14 years ago

Documents

Approval letter of extension of financial year or AGM-04122020

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-04122020

Approval letter for extension of AGM;-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Form DIR-12-18112020_signed

Optional Attachment-(1)-18112020

Form DPT-3-19102020-signed

Form MSME FORM I-30042020_signed

Notice of resignation;-30012020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Optional Attachment-(2)-21012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-04072019

Form INC-22-16052019_signed

Copy of board resolution authorizing giving of notice-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Company Information