Directors

Anuradha Bhojaraj

Director/Designated Partner
almost 3 years ago

Paul James Geraghty

Director/Designated Partner
over 5 years ago

Past Directors

Brady Michael

Director
about 8 years ago

Mary Louise Farren

Additional Director
about 9 years ago

Geetha Prakash Kamath

Additional Director
over 9 years ago

Franky Camielj Van Damme

Director
about 10 years ago

Martin Anthony Dolan

Director
over 20 years ago

Ronan Murray

Director
over 20 years ago

Documents

Form MGT-7-11112020_signed

Form AOC-4-10112020_signed

Directors report as per section 134(3)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

List of share holders, debenture holders;-09112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-04112020

Declaration by first director-12082020

Form DIR-12-12082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(3)-12082020

Notice of resignation filed with the company-01072020

Notice of resignation;-01072020

Proof of dispatch-01072020

Form DIR-11-01072020_signed

Acknowledgement received from company-01072020

Evidence of cessation;-01072020

Form DIR-12-01072020_signed

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Directors report as per section 134(3)-17082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Form AOC-4-17082019_signed

Form ADT-1-25072019_signed

Copy of resolution passed by the company-25072019

Copy of the intimation sent by company-25072019

Copy of written consent given by auditor-25072019

Directors report as per section 134(3)-03092018

Form MGT-7-03092018_signed

Company Information