Directors

Kerry Hilton

Director
over 2 years ago

Past Directors

John Maxwell Mcmullan

Additional Director
over 6 years ago

John Gordon Osborne

Director
about 12 years ago

Documents

Notice of resignation;-25082020

Form DIR-12-25082020_signed

Evidence of cessation;-25082020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4(XBRL)-05122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form DIR-12-31102019_signed

Optional Attachment-(1)-24102019

Form DPT-3-27062019

Form DIR-12-21062019_signed

Optional Attachment-(2)-17062019

Optional Attachment-(1)-17062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Form MGT-7-17112018_signed

Form AOC-4(XBRL)-17112018_signed

List of share holders, debenture holders;-10112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018

Form PAS-3-21112017_signed

Copy of Board or Shareholders? resolution-20112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112017

Form SH-7-14112017-signed

Copy of the resolution for alteration of capital;-24102017

Altered memorandum of assciation;-24102017

Form AOC-4(XBRL)-24102017_signed

Form MGT-7-24102017_signed

List of share holders, debenture holders;-23102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017

Form PAS-3-22092017_signed