Directors

Bradley Joseph Bauman

Director/Designated Partner
about 2 years ago

Ajit Gajendra Vyas

Director
about 11 years ago

Rahul Matthan

Director
about 18 years ago

Past Directors

Sanjay Goel

Additional Director
about 7 years ago

Gordon Thomas Smith

Director
over 16 years ago

Karl Phillip Devon Lowe

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-20102020

Optional Attachment-(2)-20102020

Optional Attachment-(1)-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Form ADT-1-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Form DIR-12-05042019_signed

Notice of resignation;-30032019

Evidence of cessation;-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Form DIR-12-20102018_signed

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Interest in other entities;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Company Information