Directors

Leroy Keith Greene

Director/Designated Partner
over 2 years ago

Tia Cherelle Mac

Director/Designated Partner
about 8 years ago

Rachel Amy Stone

Director/Designated Partner
about 9 years ago

Deepali Sunil Kumar

Director
over 14 years ago

Past Directors

Moises Robert Dsouza

Director
about 10 years ago

Anneli Kerstin Andersson

Director
over 14 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-07092020_signed

Directors report as per section 134(3)-05092020

List of share holders, debenture holders;-05092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form ADT-1-01102018_signed

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Copy of written consent given by auditor-01102018

Form ADT-3-22052018-signed

Form ADT-1-21052018_signed

Copy of resolution passed by the company-21052018

Copy of written consent given by auditor-21052018

Copy of the intimation sent by company-21052018

Resignation letter-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

List of share holders, debenture holders;-10042018

Directors report as per section 134(3)-10042018

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Company Information