Directors

Nakul Dharmawat

Director/Designated Partner
about 2 years ago

Asaithambi Manickam

Director/Designated Partner
over 2 years ago

Ben Cameron Melville Salmon

Director/Designated Partner
about 6 years ago

Past Directors

Shyam Prasad Shetty

Additional Director
over 4 years ago

Cheah Tiang Ann Edmund .

Director
over 14 years ago

Documents

Form DIR-11-04042021_signed

Notice of resignation filed with the company-31122020

Proof of dispatch-31122020

Form BEN - 2-30092019_signed

Declaration under section 90-24092019

Form DPT-3-30062019

Form ADT-1-19032019_signed

Copy of resolution passed by the company-19032019

Copy of written consent given by auditor-19032019

List of share holders, debenture holders;-19022019

Form MGT-7-19022019_signed

Optional Attachment-(1)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Directors report as per section 134(3)-15022019

Form AOC-4-15022019_signed

Form ADT-1-07092018_signed

Copy of resolution passed by the company-07092018

Copy of the intimation sent by company-07092018

Copy of written consent given by auditor-07092018

Optional Attachment-(1)-07092018

Optional Attachment-(2)-07092018

Form ADT-3-16042018-signed

Form MGT-7-05042018_signed

Resignation letter-02042018

List of share holders, debenture holders;-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018

Directors report as per section 134(3)-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Form AOC-4-12032018_signed

Form INC-22-09112017_signed

Company Information