Directors

Andy Reinders

Director/Designated Partner
about 8 years ago

Brian Mackenzie

Director
over 15 years ago

Past Directors

Vivek Keshav Paradkar

Additional Director
almost 9 years ago

Chih Lo

Director
over 15 years ago

Documents

List of share holders, debenture holders;-18022020

Form MGT-7-18022020_signed

Directors report as per section 134(3)-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Form AOC-4-10022020_signed

Form DPT-3-20102019-signed

Auditor?s certificate-28062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-07052018_signed

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018

Directors report as per section 134(3)-02052018

List of share holders, debenture holders;-02052018

Form PAS-3-18082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017

Copy of Board or Shareholders? resolution-17082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017

Letter of appointment;-14062017

Form DIR-12-14062017_signed