Directors

Brian Matthew Vaske

Director/Designated Partner
about 2 years ago

Vishal Mahajan

Director/Designated Partner
over 2 years ago

Past Directors

Sailendra Nautiyal

Director
over 11 years ago

Drew Carlton De Risi

Director
over 12 years ago

Trevor Michael Silver

Director
almost 14 years ago

Documents

Form MGT-7-16122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form BEN - 2-09092019_signed

Declaration under section 90-09092019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

List of share holders, debenture holders;-14062018

Directors report as per section 134(3)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018_signed

Form MGT-7-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016

Optional Attachment-(1)-20092016

Directors report as per section 134(3)-20092016

List of share holders, debenture holders;-20092016

Form AOC-4-20092016

Form MGT-7-20092016_signed

Form AOC-4-251215.OCT

Company Information