Directors

Sudeep Saha

Director/Designated Partner
about 11 years ago

Andrew Stephen Holness

Director/Designated Partner
about 11 years ago

Nicholas Roy Baily

Director/Designated Partner
over 13 years ago

Neale Stuart Connell

Director/Designated Partner
over 13 years ago

Documents

Form AOC-4 additional attachment-03042021_signed

Form AOC-4-03042021_signed

Directors? report as per section 134(3)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Company CSR policy as per section 135(4)-11122020

Details of other Entity(s)-11122020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Company CSR policy as per section 135(4)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Details of other Entity(s)-12102019

Form AOC-4-12102019_signed

Form AOC-4 additional attachment-12102019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-03102018

Details of other Entity(s)-03102018

Company CSR policy as per section 135(4)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed

Form ADT-1-09052018_signed

Copy of written consent given by auditor-09052018

Copy of resolution passed by the company-09052018

Form ADT-3-07052018-signed

Resignation letter-05042018