Directors

Balachandran Prakash

Director/Designated Partner
over 2 years ago

Daniel Michael Hutchinson

Director/Designated Partner
about 4 years ago

Susan Chandrasekar

Director/Designated Partner
over 29 years ago

Peter Ronald Hutchinson

Director/Designated Partner
almost 31 years ago

Past Directors

Raquel Gonzalez Pan

Additional Director
over 14 years ago

Veranne Myriam Wilkinson

Additional Director
almost 15 years ago

Documents

Form PAS-3-02122019_signed

Copy of Board or Shareholders? resolution-02122019

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.-02122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(2)-04112019

Directors report as per section 134(3)-04112019

Optional Attachment-(1)-04112019

Form AOC-4-04112019_signed

Form SH-7-25102019-signed

Altered memorandum of assciation;-24102019

Copy of the resolution for alteration of capital;-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Form MGT-14-17102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017

Copy of the resolution for alteration of capital;-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Optional Attachment-(1)-15102019

Altered memorandum of association-15102019

Altered memorandum of assciation;-15102019

Form DPT-3-27052019-signed

Auditor?s certificate-23052019

Notice of resignation;-23032019

Form DIR-12-23032019_signed

Evidence of cessation;-23032019

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Company Information