Directors

Vafa Mark Payman

Director/Designated Partner
almost 2 years ago

Penelope Samantha Juliette Scott Bayfield

Director/Designated Partner
about 7 years ago

Rajiv Beri

Director/Designated Partner
over 13 years ago

Past Directors

John Nigel Newton

Director
over 12 years ago

Wendy Monica Grayson

Director
over 12 years ago

Richard Denis Paul Charkin

Director
almost 14 years ago

Documents

Form MGT-14-22122020_signed

Optional Attachment-(1)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Form DPT-3-16122020-signed

Approval letter for extension of AGM;-08122020

List of share holders, debenture holders;-08122020

Approval letter of extension of financial year of AGM-08122020

Form MGT-7-08122020

Form AOC-4(XBRL)-08122020_signed

Form MSME FORM I-29102020_signed

Form MSME FORM I-17042020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4(XBRL)-17112019_signed

Form MSME FORM I-23102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form MSME FORM I-12062019_signed

Form MSME FORM I-12062019

Form MSME FORM I-07062019_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018

Form AOC-4(XBRL)-16102018_signed

Optional Attachment-(1)-08102018

Form DIR-12-08102018_signed

Optional Attachment-(1)-07092018

Form DIR-12-07092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Notice of resignation filed with the company-23072018

Optional Attachment-(1)-23072018

Company Information