Directors

David Martin Rooney

Director/Designated Partner
over 2 years ago

Manish Sukhija

Director/Designated Partner
over 2 years ago

Past Directors

Stuart Forbes Doig

Additional Director
over 8 years ago

Paul Cameron Abbott

Director
about 10 years ago

Pinky Dhyanesh Shah

Director
about 10 years ago

Shishir Agarwal

Alternate Director
over 19 years ago

Documents

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Form MGT-14-03112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Company CSR policy as per section 135(4)-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Optional Attachment-(1)-15102020

Form AOC-4-15102020_signed

Form ADT-1-03102020_signed

Copy of written consent given by auditor-03102020

Optional Attachment-(1)-03102020

Copy of the intimation sent by company-03102020

Copy of resolution passed by the company-03102020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Company CSR policy as per section 135(4)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form BEN - 2-19072019_signed

Optional Attachment-(1)-19072019

Declaration under section 90-19072019

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Company Information