Directors

Ian Francis Crichton

Director/Designated Partner
over 5 years ago

Garry Mccord

Director/Designated Partner
about 9 years ago

Sreelatha Bhaskaran Pillai

Director/Designated Partner
about 9 years ago

Past Directors

Michael Geoffrey Cane

Director
about 10 years ago

Alan Russell Stubbs

Director
over 10 years ago

Jaikrishnan Radhakrishna Pillai

Director
about 11 years ago

Kevin Joseph Alexander Moorhouse

Director
over 15 years ago

Documents

Form MGT-14-07012021-signed

Optional Attachment-(1)-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Form GNL-2-18122020-signed

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Form DIR-12-14092020_signed

Optional Attachment-(2)-14092020

Optional Attachment-(3)-14092020

Optional Attachment-(1)-14092020

Interest in other entities;-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Notice of resignation;-11092020

Form DIR-12-11092020_signed

Evidence of cessation;-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Form ADT-1-28072020_signed

Copy of written consent given by auditor-28072020

Copy of resolution passed by the company-28072020

List of share holders, debenture holders;-28072020

Optional attachment(s) - if any-28072020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28072020

Copy of the intimation sent by company-28072020

Optional Attachment-(1)-28072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Directors report as per section 134(3)-28072020

Form AOC-4-28072020_signed

Form AOC-4 additional attachment-28072020_signed

Form MGT-7-28072020_signed

Company Information