Directors

Devang Jayendra Vyas

Director/Designated Partner
over 4 years ago

Kristal Kaye

Director/Designated Partner
about 6 years ago

Past Directors

Shane Douglas Durgin

Additional Director
almost 7 years ago

Patrick Charles Evans

Director
about 7 years ago

Matthew Dennis Allen Quinlan

Additional Director
over 8 years ago

Brendan Rupert Bell

Additional Director
about 10 years ago

Senthil Selvaraj Kumaran

Whole Time Director
over 10 years ago

Robert Gannicott

Director
almost 21 years ago

James Richard William Pounds

Director
almost 21 years ago

Documents

Evidence of cessation;-30112020

Notice of resignation;-30112020

Optional Attachment-(1)-30112020

Form DIR-12-30112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020

List of share holders, debenture holders;-05112020

Copy of MGT-8-05112020

Form MGT-7-05112020_signed

Form AOC-4(XBRL)-05112020_signed

Evidence of cessation;-20052020

Notice of resignation;-20052020

Optional Attachment-(1)-20052020

Form DIR-12-20052020_signed

Approval letter for extension of AGM;-04122019

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Optional Attachment-(2)-04122019

Form DIR-12-04122019_signed

Optional Attachment-(1)-04122019

Form AOC-4(XBRL)-04122019_signed

Form MGT-7-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019

Approval letter of extension of financial year of AGM-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Optional Attachment-(1)-05072019

Optional Attachment-(2)-05072019

Optional Attachment-(3)-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Optional Attachment-(2)-08052019

Company Information