Directors

Assad Abdul Jalil Dadan

Director
almost 13 years ago

Yan Luc Garin

Director
over 15 years ago

Past Directors

Alexander Leonard Oneill

Director
over 14 years ago

Documents

Form STK-2-24032021-signed

-01042019

Optional Attachment-(1)-01042019

-07032019

Optional Attachment-(1)-07032019

-22022019

Optional Attachment-(1)-22022019

-13022019

-04072018

Form MGT-7-01072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Form AOC-4-30062018_signed

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Optional Attachment-(3)-27042016

Optional Attachment-(2)-27042016

Optional Attachment-(1)-27042016

Directors report as per section 134(3)-27042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016

Form AOC-4-27042016_signed

List of share holders, debenture holders;-12042016

Form MGT-7-12042016_signed