Directors

Rohan Ryan

Director/Designated Partner
about 3 years ago

Maurice Anselm Ryan

Director
over 14 years ago

Past Directors

Edwin Samuel

Director
over 21 years ago

Documents

Form DPT-3-05012021_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-18122019-signed

Form DPT-3-02122019-signed

Form AOC-4-29102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Directors report as per section 134(3)-12022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Form AOC-4-12022018_signed

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form ADT-1-20122017_signed

Copy of written consent given by auditor-14122017

Copy of resolution passed by the company-14122017