Directors

Matthew Kurian

Director
over 2 years ago

Diane Elizabeth Brandon

Director
over 16 years ago

Matthaus Richard Benham Edgar

Director
almost 17 years ago

Christopher Robin Brandon

Director
about 20 years ago

Anita Katharine Edgar

Director
about 20 years ago

Past Directors

Godfrey Machado

Director
almost 19 years ago

Documents

Optional Attachment-(1)-17012020

Directors report as per section 134(3)-17012020

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

Form AOC-4-17012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-21022019_signed

Form MGT-7-21022019_signed

Optional Attachment-(1)-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019

Directors report as per section 134(3)-14022019

List of share holders, debenture holders;-14022019

Evidence of cessation;-03052018

Form DIR-12-03052018_signed

Notice of resignation;-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

List of share holders, debenture holders;-24042018

Directors report as per section 134(3)-24042018

Optional Attachment-(1)-24042018

Form MGT-7-24042018_signed

Form AOC-4-24042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Directors report as per section 134(3)-18012017

List of share holders, debenture holders;-18012017

Optional Attachment-(1)-18012017

Form AOC-4-18012017_signed

Form MGT-7-18012017_signed

Form MGT-7-090116.OCT

Form AOC-4-030116.OCT

Form ADT-1-090515.OCT

Company Information