Directors

David Malcolm Boustead

Director/Designated Partner
about 8 years ago

Ronald Willem Meijerman

Director
about 20 years ago

Alfred Micheal Arambhan

Director
almost 30 years ago

Past Directors

Ajit Tikamdas Bijlaney

Additional Director
about 9 years ago

Jacob Hessel Wiersma

Director
about 17 years ago

Documents

Form GNL-2-20032020-signed

Form MGT-14-09032020-signed

Optional Attachment-(1)-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Optional Attachment-(3)-18022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020

Form AOC-4(XBRL)-18012020_signed

Form ADT-1-17012020_signed

Optional Attachment-(1)-15012020

Copy of resolution passed by the company-15012020

Copy of written consent given by auditor-15012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4(XBRL)-17122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017

Form AOC-4(XBRL)-28122017_signed

Optional Attachment-(1)-15122017

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Form DIR-12-06122017_signed

Optional Attachment-(1)-06122017

Optional Attachment-(1)-21082017

Form DIR-12-21082017_signed

Company Information