Directors

Prittam Jatanraj Jain

Alternate Director
about 15 years ago

Allen Lee

Additional Director
almost 17 years ago

Jonathon Andrew Whiteley

Additional Director
almost 17 years ago

James Neil Campbell Harris

Director
almost 19 years ago

Past Directors

Manoj Moorjani Kumar

Director
almost 19 years ago

Documents

Form STK-2-29112018-signed

Optional Attachment-(1)-09062018

-09062018

Form MGT-14-02022018_signed

-02022018

Optional Attachment-(1)-02022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018

List of share holders, debenture holders;-22122017

Optional Attachment-(1)-22122017

Directors report as per section 134(3)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Annual return as per schedule V of the Companies Act,1956-14032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017

Directors report as per section 134(3)-14032017

Optional Attachment-(1)-14032017

List of share holders, debenture holders;-14032017

Form 20B-14032017_signed

Form AOC-4-14032017_signed

Form MGT-7-14032017_signed

Form ADT-1-09012017_signed

Copy of resolution passed by the company-09012017

Copy of the intimation sent by company-09012017

Copy of written consent given by auditor-09012017

Form INC-22-290615.OCT

Optional Attachment 1-290615.PDF

Form23AC-150414 for the FY ending on-311212.OCT

FormSchV-150414 for the FY ending on-311212.OCT

Form 23B for period 010112 to 311212-030712.OCT

Company Information