Directors

Naomi Uchibori

Director/Designated Partner
about 2 years ago

Sachin Rajan

Director/Designated Partner
almost 10 years ago

Eric Anthony Allen

Director/Designated Partner
about 12 years ago

Past Directors

Robert Joseph Tomasetti

Director
about 7 years ago

Suzanne Nadira Balbadar

Additional Director
over 8 years ago

James Patrick Hickman

Whole Time Director
over 11 years ago

Patrick Applin

Director
about 17 years ago

Thomas Matthew Kendall

Director
over 18 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-23122020_signed

Optional Attachment-(1)-15122020

Copy of MGT-8-15122020

List of share holders, debenture holders;-15122020

Form AOC-4(XBRL)-15122020_signed

Evidence of cessation;-14012020

Form DIR-12-14012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Form AOC-4(XBRL)-17102019_signed

Copy of MGT-8-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-13062019

Form DIR-12-26042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(3)-25042019

Form DIR-12-04122018_signed

Optional Attachment-(1)-27112018

Form AOC-4(XBRL)-02112018_signed

Form MGT-7-02112018_signed

List of share holders, debenture holders;-26102018

Copy of MGT-8-26102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Form DIR-12-08032018_signed

Optional Attachment-(5)-05032018

Company Information