Directors

Ramarathnam Varadadesikan

Director/Designated Partner
almost 3 years ago

Edgar Balbuena Melicor

Whole Time Director
over 18 years ago

Past Directors

Walter Jay Bradbury

Director Appointed In Casual Vacancy
over 17 years ago

Ringo Siu Keung Chow

Additional Director
over 17 years ago

Thomas Joseph Bluth

Director Appointed In Casual Vacancy
about 18 years ago

Diana L Charlton

Director
about 19 years ago

Richard Patrick Lavin

Director
about 21 years ago

Documents

Form 21-060110.PDF

Copy of the Court-Company Law Board Order-060110.PDF

Form66-071109 for the FY ending on-310309.OCT

Form23AC-071109 for the FY ending on-310309.OCT

FormSchV-071109 for the FY ending on-310309.OCT

Scheme of Arrangement- Amalgamation-091109.PDF

Copy of Board Resolution-091109.PDF

Form 23B-181009.OCT

Form 20B-191108.OCT

Form 23B-161008.PDF

Copy of intimation received-161008.PDF

Form 66-170908.OCT

Form 23AC-170908.OCT

Form 23-160908.PDF

Copy of resolution-160908.PDF

Optional Attachment 1-160908.PDF

AoA - Articles of Association-160908.PDF

Optional Attachment 2-160908.PDF

Form 32-160908.PDF

Form 32-160708.PDF

Form 18-100708.PDF

Evidence of cessation-100708.PDF

Form 32-100708.PDF

Optional Attachment 1-060208.PDF

Optional Attachment 2-060208.PDF

Evidence of cessation-060208.PDF

Form 32-060208.PDF

Form 32-220108.PDF

Evidence of cessation-041207.PDF

Form 32-041207.PDF

Company Information