Directors

Sudha Babu

Director/Designated Partner
about 6 years ago

Margaret Mary Jarman

Director
almost 14 years ago

Helen Louise Jarman

Director
almost 14 years ago

Past Directors

Shafi Ullah Khan

Director
about 8 years ago

Documents

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Acknowledgement received from company-13022020

Form DIR-11-13022020_signed

Notice of resignation filed with the company-13022020

Proof of dispatch-13022020

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-28112019_signed

Optional Attachment-(2)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(1)-27112019

Form DPT-3-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form MGT-6-06082018_signed

-06082018

Directors report as per section 134(3)-22122017

Form AOC-4-22122017_signed