Directors

Anjay Talwar

Director/Designated Partner
over 2 years ago

Hongyi Tao

Director/Designated Partner
about 6 years ago

Amanpreet Singh Lamba

Director/Designated Partner
over 13 years ago

Past Directors

Stephen Michael Broadbent

Director
over 13 years ago

David John Dyer

Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Directors report as per section 134(3)-17012020

Optional Attachment-(2)-17012020

Optional Attachment-(1)-17012020

List of share holders, debenture holders;-17012020

Form MGT-7-17012020_signed

Form AOC-4-17012020_signed

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Form DIR-12-30102019_signed

Optional Attachment-(3)-30102019

Optional Attachment-(1)-30102019

Optional Attachment-(2)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form AOC-4-29122018_signed

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(2)-29122018

Form AOC-4-29122018

Company Information