Directors

Fiona Mary Bones

Director/Designated Partner
almost 2 years ago

Kashimat Vishwanathaswamy Vishnu Prasad

Director/Designated Partner
almost 2 years ago

Kenneth Hohee Yi

Director/Designated Partner
about 2 years ago

Robert Ernest Andreatta

Director/Designated Partner
about 2 years ago

Past Directors

Katherine Helen Stephens

Director
almost 13 years ago

James Anthony Marocco

Director
almost 13 years ago

Lloyd Hartley Martin

Director
over 18 years ago

Kent Walker

Director
over 18 years ago

Rasiwasia Sumit .

Company Secretary
over 19 years ago

Documents

Form AOC-5-08022021-signed

Form DIR-12-07012021_signed

Form MGT-14-05012021_signed

Form DIR-12-05012021_signed

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

Form MGT-7-31122020_signed

Copy of board resolution-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(4)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Optional Attachment-(5)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form AOC-4(XBRL)-26112020_signed

Form DIR-12-21092020_signed

Optional Attachment-(1)-18092020

Evidence of cessation;-18092020

Form DPT-3-20052020-signed

Form DPT-3-14012020-signed

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Company Information