Directors

Thomas John Kelly

Director/Designated Partner
about 2 years ago

Philippe Claude Pierre Wothke

Director/Designated Partner
about 2 years ago

Chirag Dilipkumar Shah

Director
about 11 years ago

Past Directors

Muffaddel Shabbir Janjira

Additional Director
about 10 years ago

Hilton Hiller Schlosberg

Director
over 13 years ago

Rodney Cyril Sacks

Director
over 13 years ago

Documents

Form MSME FORM I-29102020_signed

Form PAS-3-01062020_signed

Copy of Board or Shareholders? resolution-29052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Form SH-7-19022020-signed

Copy of the resolution for alteration of capital;-12022020

Optional Attachment-(5)-12022020

Optional Attachment-(3)-12022020

Altered memorandum of assciation;-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(4)-12022020

Optional Attachment-(2)-12022020

Form MGT-7-07022020_signed

Form AOC-4(XBRL)-07022020_signed

List of share holders, debenture holders;-06022020

Copy of MGT-8-06022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020

Form PAS-3-12112019_signed

Copy of Board or Shareholders? resolution-12112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form DIR-12-22052019_signed

Optional Attachment-(3)-22052019

Optional Attachment-(2)-22052019

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-20122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018

Optional Attachment-(1)-20122018

Copy of MGT-8-20122018

Company Information