Directors

Ian Jon Hennell

Director
over 15 years ago

Michael Anthony Hennell

Director
over 15 years ago

Past Directors

Renuka Menon

Additional Director
over 10 years ago

Documents

Form AOC-4-22052020_signed

Form MGT-7-22052020_signed

Optional Attachment-(1)-21052020

List of share holders, debenture holders;-21052020

Directors report as per section 134(3)-20052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020

Form DPT-3-29062019

Form MGT-7-10012019_signed

Form AOC-4-09012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-02032018_signed

Form MGT-7-02032018_signed

Directors report as per section 134(3)-28022018

List of share holders, debenture holders;-28022018

Optional Attachment-(1)-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form AOC-4-10032017_signed

Form MGT-7-10032017_signed

Optional Attachment-(1)-07032017

List of share holders, debenture holders;-07032017

Directors report as per section 134(3)-07032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017