Directors

Navin Ligoury Andrade

Director/Designated Partner
over 2 years ago

George Philip Rockett

Director/Designated Partner
almost 6 years ago

Praveentheran Balachandran

Director
almost 14 years ago

Past Directors

Daniel Scott Scarbrough

Director
about 8 years ago

Simon Edward Banham

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29082020

Form MGT-7-29082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Directors report as per section 134(3)-13082020

Form AOC-4-13082020_signed

Form ADT-1-27072020_signed

Copy of resolution passed by the company-25072020

Copy of the intimation sent by company-25072020

Copy of written consent given by auditor-25072020

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Form DIR-12-27022020_signed

Notice of resignation;-26022020

Evidence of cessation;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Form DIR-12-04022020_signed

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form DIR-12-25092018_signed

Evidence of cessation;-25092018

Notice of resignation;-25092018

Proof of dispatch-21092018

Form DIR-11-21092018_signed

Company Information