Directors

Ramamurthy Mani

Director/Designated Partner
almost 3 years ago

Henry Chan

Director/Designated Partner
about 5 years ago

Philip Keetch

Director/Designated Partner
about 5 years ago

Past Directors

Michael Dean Lauterman

Additional Director
over 8 years ago

Oi Wai Emily Mok

Director
about 15 years ago

Deepika Rana

Director
about 15 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

Form ADT-1-08012021_signed

Form DIR-12-08012021_signed

List of share holders, debenture holders;-31122020

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217

Form MGT-14-14122020-signed

Altered articles of association-11122020

Altered memorandum of association-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Form DIR-12-09062020_signed

Evidence of cessation;-09062020

Notice of resignation;-09062020

Optional Attachment-(1)-18052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Optional Attachment-(2)-18052020

Form DIR-12-18052020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Company Information