Directors

Olinda Timms

Director/Designated Partner
over 2 years ago

Collin Richard Timms

Director/Designated Partner
over 2 years ago

Liam Norman Timms

Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Form DPT-3-25112020-signed

Form DPT-3-21042020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form MGT-7-29112018_signed

List of share holders, debenture holders;-24112018

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-02122016_signed

Company Information

Directors

Olinda Timms

Collin Richard Timms

Liam Norman Timms

Documents