Directors

Cecil Virbhan Premi

Director/Designated Partner
almost 5 years ago

Alfred Allan Luther

Director/Designated Partner
over 17 years ago

Past Directors

Coreen Anglica Luther

Director
about 8 years ago

Michael Allan Luther

Additional Director
almost 9 years ago

Allan Luther

Director
about 9 years ago

Peter Andrew Sumrall

Director
almost 19 years ago

Michael David Hummel

Director
almost 19 years ago

Documents

Form DPT-3-23122020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

List of share holders, debenture holders;-22012020

Directors report as per section 134(3)-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-20042018_signed

Evidence of cessation;-20042018

Form DIR-12-17042018_signed

Form MGT-7-17042018_signed

Form AOC-4-17042018_signed

Optional Attachment-(1)-16042018

Directors report as per section 134(3)-16042018

Company Information