Directors

Sophia Antoinette Muirhead

Director/Designated Partner
about 2 years ago

Thomas Siegert Richard

Director/Designated Partner
over 2 years ago

Past Directors

Stephen Patrick Welby

Additional Director
over 7 years ago

Mandikal Ramakrishnappa Sreenivasa Murthy

Director
about 9 years ago

Murugesan Ponnavaikko

Director
about 9 years ago

Lawrence Jenkins

Additional Director
over 9 years ago

Edward James Prendergast

Nominee Director
over 15 years ago

Documents

Form AOC-4-04042021_signed

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form DPT-3-15102020-signed

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-20052019

Form AOC-4-03112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Optional Attachment-(1)-04102018

Form DIR-12-04102018_signed

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Optional Attachment-(1)-04072018

Form DIR-12-04072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Notice of resignation filed with the company-23012018

Acknowledgement received from company-23012018

Company Information