Directors

Gary William Nicksa

Director/Designated Partner
about 2 years ago

Willis George Wang

Director/Designated Partner
about 2 years ago

Ravi Prakash

Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Paliwal

Additional Director
over 12 years ago

Martin Joseph Howard

Director
almost 14 years ago

Documents

Form MGT-7-21112020_signed

Form AOC-4-21112020_signed

Optional Attachment-(2)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-20112020

Form ADT-1-19112020_signed

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

Copy of written consent given by auditor-18112020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form AOC-4-24102019_signed

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(2)-15102018

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Optional Attachment-(2)-18112017

Directors report as per section 134(3)-18112017

Optional Attachment-(3)-18112017

Optional Attachment-(1)-18112017

Company Information