Directors

Richard Ian Basch

Director
over 11 years ago

James Simpson

Director
over 11 years ago

Past Directors

Mohan Ghuwalewala

Director
almost 10 years ago

Documents

Proof of dispatch-21062019

Acknowledgement received from company-21062019

Evidence of cessation;-21062019

Form DIR-11-21062019_signed

Form DIR-12-21062019_signed

Notice of resignation filed with the company-21062019

Notice of resignation;-21062019

Optional Attachment-(1)-21062019

Form MGT-7-01022019_signed

List of share holders, debenture holders;-29012019

Form AOC-4-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Directors report as per section 134(3)-29062018

Optional Attachment-(1)-29062018

Form MGT-7-29062018_signed

List of share holders, debenture holders;-28062018

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Form DIR-12-13102017_signed

Letter of appointment;-12102017

Optional Attachment-(1)-12102017

Form MGT-7-28092017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017

Directors report as per section 134(3)-27092017

Form 23AC-27092017_signed

Form AOC-4-27092017_signed