File Copy
CERTIFICATE OF INCORPORATION
OFA
PRIVATE LIMITED COMPANY
Company No. 07468235
The Registrar of Companies for England and Wales, hereby certifies
that
SGFX FINANCIALS CO UK LIMITED
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of
its registered office is in England and Wales
Given at Companies House, Cardiff, on 13th December 2010
I A ‘@:
f
eam, ss
*N07468235M* FReastnan or ComPanees
Companies House
— forthe record —
‘The above information was communicated by electronic means and authenticated by the
Registrar of Companies under Section 1115 of the Companies Act 2006Companies House
— for the record. —
Received for filing in Electronic Format on the: 13/12/2010
INO1 (ef)
Application to register a company
X7FMIPWI
Company Name
in full
Company Type:
Situation of Registered
Office:
Proposed Register
Office Address:
SGFX FINANCIALS CO UK LIMITED
Private limited by shares
England and Wales
145-157 ST JOHN STREE
LONDON
ENGLAND.
ECIY 4PW
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically Filed Document for Company Number: 01468235
Page:Proposed Officers
Company Secretary
Type:
Full forename(s).
Surname:
Former names:
Service Address:
Consented to Act: ¥
1
Person,
MRS SHAHANAZ ASHRAF
BHARDE
145-157 ST JOHN STREET
LONDON
ENGLAND
ECIY 4PW
Date authorised: 1312/2010 Authenticated: YES
Electronically Filed Document for Company Number: 01468235Company Director
Type:
Full forename(s):
Surname:
Former names:
Service Address:
ef
Person,
MR SARVESH NARENDRA
GADE
148-157 ST JOHN STREET
LONDON
ENGLAND
ECLY 4PW
Country/State Usually Resident; INDIA
Date of Birth; 03/0111985
Nationality: INDIAN
Occupation: BUSSINESSMAN
Consented to Act: ¥
Date authorised: 13/12/2010
Authenticated: YES
Electronically Filed Document for Company Number: 01468235
Page:3Company Director
Type:
Full forename(s):
Surname:
Former names:
Service Address:
2
Person,
MRS SHAHANAZ ASHRAF
BHARDE
148-157 ST JOHN STREET
LONDON
ENGLAND
ECLY 4PW
Country/State Usually Resident; INDIA
Date of Birth; 2210311973
Nationality: INDIAN
Occupation: BUSSINESSWOMEN
Consented to Act: ¥
Date authorised: 13/12/2010
Authenticated: YES
Electronically Filed Document for Company Number: 01468235
Page:4Company Director
Type:
Full forename(s):
Surname:
Former names:
Service Address:
3
Person,
MR SHARADCHANDRA GOVINDRAO
PAWAR
148-157 ST JOHN STREET
LONDON
ENGLAND
ECLY 4PW
Country/State Usually Resident; INDIA
Date of Birth: 12/12/1940
Nationality: INDIAN
Occupation: MINISTER GOVT OF INDIA
Consented to Act: ¥
Date authorised: 1312/2010 Authenticated: YES
Electronically Filed Document for Company Number: 01468235
Page:8Statement of Capital (Share Capital)
Class of shares ORD Number allotted 500
Aggregate nominal 700775
; value
Currency GBP
Amount paid per share 1401.55
Amount unpaid per share®
Prescribed particulars
ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS. SO LONG AS THERE ARE NO
RIGHTS ATTACHED TO SHARES ON WINDING-UP ETC OR REDEMPTION RIGHTS.
Statement of Capital (Totals)
Currency GBP Total number so
of shares
Total aggregate
se 700775
nominal value
Electronically Filed Document for Company Number: 01468235 Page:6Initial Shareholdings
Name: SARVESH NARENDRA GADE
Address; 145-187 ST JOHN STREET
LONDON
ENGLAND
ECL
Name: SHAHANAZ ASHRAF BHARDE,
Address: 302 STEARLING TOWER
PL 232, SECTOR 21 KAMOTHE
NAVI MUMBAI
INDIA
410209
Class of share:
Number of shares:
Currency:
Nominal value of
each share:
Amount unpaid:
Amount paid:
Class of share:
Number of shares:
Currency:
Nominal value of
each share:
Amount unpaid:
Amount paid:
ORD
125
GBP
1401.55,
1401.55,
Electronically Filed Document for Company Number: 01468235
Page:7Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): Yes
Agent's Name:
Agent's Address:
COMPANIES MADE SIMPLE LTD
145 - 157
ST. JOHN STREET
LONDON
ENGLAND
ECIV 4PY
Authorisation
Authoriser Designation: agent
Agent's Name:
Agent's Address:
COMPANIES MADE SIMPLE LTD
145 - 157
ST. JOHN STREET
LONDON
ENGLAND
ECIV 4PY
Authenticated: Ves
End of Elecironically Filed Document for Company Number: 07468238
Page:8Companies Act 2006
SCHEDULE 1
COMPANY HAVING A SHARE CAPITAL
Memorandum of Association of
SGFX FINANCIALS CO UK LIMITED.
Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006 and
agrees to become a member of the company and to take at least one share each.
Subscriber:
‘SARVESH NARENDRA GADE
Authentication: Authenticated Electronically
Subscriber:
"'SHAHANAZ ASHRAF BHARDE
Authentication: Authenticated Electronically
Dated: 13 Dec 2010Companies House TMO 1 (ef)
for the record. — Termination of Appointment
of Director or Corporate Director
XE&GAQI
Company Name: GFX FINANCIALS CO UK LIMITED
Company Number: 07468235
Received for filing in Electronic Format on the: 05/01/2011.
Resignation Details
Date of resignation: 03/01/2011
Name: SHARADCHANDRA GOVINDRAO PAWAR
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver
Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:Companies House TMO 1 (ef)
for the record. — Termination of Appointment
of Director or Corporate Director
XESFRQY
Company Name: GFX FINANCIALS CO UK LIMITED
Company Number: 07468235
Received for filing in Electronic Format on the: 05/01/2011.
Resignation Details
Date of resignation: 03/01/2011
Name: SARVESH NARENDRA GADE
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver
Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef)
Appointment of Director
XIDZIQZZ
Company Name: §GFX FINANCIALS CO UK LIMITED
Companies House
forthe record. —
Company Number; 97468235
Received for filing in Electronic Format on the: 21/01/2011
New Appointment Details
Date of Appointment: 4912011
Name: MR SARVESH NARENDRA GADE
Consented to Act: YES
Service Address: 145-157 ST JOHN STREET
LONDON
ENGLAND
ECIV 4PW
Country State Usually Resident: {NDIA
Date of Birth: 03/01/1985
Nationality: INDIAN
Occupation. BUSSINESSMAN
Electronically Filed Document for Company Number: 07468235 Page:Authorisation
Authenticated
‘This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager,
Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef)
Appointment of Director
X1Y3SSHD_
Company Name: | SGFX FINANCIALS CO UK LIMITED
Companies House
forthe record. —
Company Number; 07468235
Received for filing in Electronic Format on the: 16/03/2011
New Appointment Details
Date of Appointment: 1649372011
Name: MR CHIDAMBARESWARA RAO KALLA.
Consented to Act: YES
Service Address: 43-7-4 RAILWAY NEW COLONY
BESIDE GANESH TEMPLE ANDHRA PRADESH
VISAKHAPATNAM.
INDIA
INDIA
530016
Country State Usually Resident: INDIA
Date of Birth: osai973
Nationality: INDIAN
Occupation. BUSINESSMAN
Electronically Filed Document for Company Number: 07468235 PageAuthorisation
Authenticated
‘This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager,
Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 PageAPO1 (ef)
Appointment of Director
USIX
X2IBUS.
Company Name: | SGFX FINANCIALS CO UK LIMITED
Companies House
forthe record. —
Company Number; 07468235
Received for filing in Electronic Format on the: 18/03/2011
New Appointment Details
Date of Appointment: 19/03/2011
Name: MR JITU JEREMIAH
Consented to Act: YES
Service Address: 7123 REKHOV
TORAHVAAVODAH
RISHONEA LEZION
ISRAEL
75618
Country State Usually Resident: ISRAEL
Date of Birth: 16/08/1983
Nationality: ISRAELY
Occupation. BUSINESSMAN
Electronically Filed Document for Company Number: 07468235 PageAuthorisation
Authenticated
‘This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager,
Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 PageARO 1 (ef)
Companies House
‘for the record: ——
Annual Return
Received for filing in Electronic Format on the: 18/04/2011 XDML3TER
Company Name: SGFX FINANCIALS CO UK LIMITED
Company Number: 07468235
Date of this return: 15/04/2011
SIC codes: 7487
Company Type: Private company limited by shares
Situation of Registered 145-157 ST JOHN STREET
Office: LONDON
ENGLAND
ECV 4PW
Officers of the company
Electronically Filed Document for Company Number: 07468235 Page:\Company Secretary |
Type: Person.
Full forename(s): MRS SHAHANAZ ASHRAF
Surname: BHARDE
Former names:
Service Address: 148-187 ST JOHN STREET
LONDON
ENGLAND
ECV 4PW
Electronically Filed Document for Company Number: 07468235Company Director |]
Type: Person.
Full forename(s): MR CHIDAMBARESWARA RAO
Surname: KALLA
Former names:
Service Address: 43-7 -4 RAILWAY NEW COLONY
BESIDE GANESH TEMPLE ANDHRA PRADESH
VISAKHAPATNAM
INDIA
INDIA
530016
Country/State Usually Resident: INDIA
Date of Birth: 06/12/1973 Nationality: INDIAN
Occupation: BUSINESSMAN
Electronically Filed Document for Company Number: 07468235 Page:3Company Director 2
Type: Person.
Full forename(s): MR JITU
Surname: JEREMIAH
Former names:
Service Address: 723 REKHOV
TORAHVAAVODAH
RISHONEA LEZION
ISRAEL,
75618
Country/State Usually Resident: ISRAEL
Date of Birth: 16/08/1983 Nationality: ISRAELY
Occupation: BUSINESSMAN
Electronically Filed Document for Company Number: 07468235 Page:Company Director 3
Type: Person.
Full forename(s): MR SARVESH NARENDRA_
Surname: GADE
Former names:
Service Address: 148-187 ST JOHN STREET
LONDON
ENGLAND
ECV 4PW
Country/State Usually Resident: INDIA
Date of Birth: 03/01/1985 Nationality: INDIAN
Occupation: BUSSINESSMAN
Electronically Filed Document for Company Number: 07468235Company Director
Type:
Full forename(s):
Surname:
Former names:
Service Address:
4
Person,
MRS SHAHANAZ ASHRAF
BHARDE
145-157 ST JOHN STREET
LONDON
ENGLAND
ECLY 4PW
Country/State Usually Resident: INDIA
Date of Birth: 2203/1975
Nationality: INDIAN
Occupation: BUSSINESSWOMEN
Electronically Filed Document for Company Number: 07468235
Page:6Statement of Capital (Share Capital)
Class of shares ORD Number allotted 500000
Aggregate nominal 700775000
value
urrency GBP
Currency Amount paid per share 1401.55
Amount unpaid per share
Prescribed particulars
ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS. SO LONG AS THERE ARE NO
RIGHTS ATTACHED TO SHARES ON WINDING-UP ETC OR REDEMPTION RIGHTS.
Statement of Capital (Totals)
Currency Gap Total number sog9q9
of shares
Total aggregate
nominal value
Full Details of Shareholders
700775000
‘The details below relate to individuals / corporate bodies that were shareholders as at 15/04/2011
or that had ceased to be shareholders since the made up date of the previous Annual Return
A fall list of shareholders for a private or non-traded public company are shown below
Shareholding]: 285000 ORD shares held as at 2011-04-15
Name: SHAHANAZ ASHRAF BHARDE
Shareholding 2: 195000 ORD shares held as at 2011-04-15
Name: SARVESH NARENDRA GADE
Shareholding 3: $0000 ORD shares held as at 2011-04-15
Name: CHIDAMBARESWARA KALLA
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 07468238 Page:7Companies House TMO 1 (ef)
for the record. — Termination of Appointment
of Director or Corporate Director
XGLBSTOY
Company Name: _ §GFX FINANCIALS CO UK LIMITED
Company Number: 07468235
Received for filing in Electronic Format on the: 28/04/2011
Resignation Details
Date of resignation: 28/04/2011
Name: JITU JEREMIAH
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver
Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef)
Appointment of Director
XKPFIUIY
Company Name: | §$GFX FINANCIALS CO UK LIMITED
Companies House
forthe record. —
Company Number; 97468235
Received for filing in Electronic Format on the: 11/05/2011
New Appointment Details
Date of Appointment: 1 y9sp2011
Name: MR JITU JEREMIAH
Consented to Act: YES
Service Address: 7/23 REKHOV,
TORAHVAAVODAH,
RISHONEA LEZION
ISRAEL
75618
Country State Usually Resident: ISRAEL
Date of Birth: 16108/1983
Nationality: ISRAELY
Occupation. BUSSINESSMAN
Electronically Filed Document for Company Number: 07468235 Page:Authorisation
Authenticated
‘This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager,
Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:Companies House TMO 1 (ef)
for the record. — Termination of Appointment
of Director or Corporate Director
XPH9AUEU
Company Name: _ §GFX FINANCIALS CO UK LIMITED
Company Number: 07468235
Received for filing in Electronic Format on the: 24/05/2011
Resignation Details
Date of resignation: 24/05/2011
Name: JITU JEREMIAH
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver
Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef)
Appointment of Director
XX6TEV02
Company Name: | §$GFX FINANCIALS CO UK LIMITED
Companies House
forthe record. —
Company Number; 97468235
Received for filing in Electronic Format on the: 15/06/2011.
New Appointment Details
Date of Appointment: 18/96/2011
Name: MR JITU JEREMIAH
Consented to Act: YES
Service Address: 7/23 REKHOV,
TORAHVAAVODAH,
RISHONEA LEZION
ISRAEL
75618
Country State Usually Resident: ISRAEL
Date of Birth: 16108/1983
Nationality: ISRAELY
Occupation. BUSINESSMAN
Electronically Filed Document for Company Number: 07468235 Page:Authorisation
Authenticated
‘This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager,
Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Elecironically Filed Document for Company Number: 97468238 Page:Companies House
— for the recont. —
THE DIRECTORS
SGFX FINANCIALS CO UK LIMITED
145-187 ST JOHN STREET
ENGLAND
LONDON
It you need to contact us regarding this
Eciv 4pw
notice, please quote reference
DEF6 / 07468235
Date 14/08/2012
COMPANIES ACT 2008
(Section 1000)
‘The REGISTRAR OF COMPANIES gives NOTICE that, unless cause
is showm to the contrary, at the expiration of 3 months from the above
date the name of
‘SGFX FINANCIALS CO UK LIMITED
will be struck off the register and the compary will be dissolved
‘Companies House
Cardi OF 14 Uz
Tel
Fax 029 20 380900 FILE COPY
DX 33050 Cari
*DsPEcOZeNH*
NB. Upon dissolution all property and rights vested in, or hel in trust for, the company are deemed
tobe bona vacantia, and accordingly will belong to the crown
ELS ‘
HD602DISSOLVED
07468235 SGFX FINANCIALS CO UK LIMITED
This Company was dissolved on 27/11/12
“DSEBZE7OLL*
x2
C25C HCO03SH01
Return of Allotment of Shares
XIVIXVEL
Companies House
— for the record. —
Company Name: SGEX FINANCIALS CO UK LIMITED
Company Number: 07468235
Received for filing in Electronic Format on the: 2910612011
Shares Allotted (including bonus shares)
Date or period during which From
shares are allotted 2910672011
Class of shares ORD Number allotted 49500000
Nominal value of 1401.55,
each share
Currency GBP Amount paid : 1401.55,
Amount unpaid 0
No shares allotted other than for cash
Electronically Filed Document for Company Number: 07468233 Poge:Statement of Capital (Share Capital)
Class of shares ORD Number allotted 50000000
Aggregate nominal 70077500000
value
, GBP
Currency Amount paid per share 1401.35
Amount unpaid per share 0
Prescribed particulars
ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS. SO LONG AS THERE ARE NO
RIGHTS ATTACHED TO SHARES ON WINDING-UP ETC OR REDEMPTION RIGHTS.
Electronically Filed Document for Company Number: 07468233 Poge: 2Statement of Capital (Totals)
Currency at Toral number sooogooo
of shares
Total aggregate
nominal value a
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager, CIC
Manager.
End of Electronically Filed Document for Company Number: 07468235 Poge: 3