Directors

Prakash Sreenivasan Chembai

Director
over 2 years ago

Kevin Sheen Thomas

Director/Designated Partner
over 6 years ago

Paul Martin

Director
almost 17 years ago

Past Directors

Jason Matthew Lyng

Director
over 10 years ago

Documents

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-22112019

Company CSR policy as per section 135(4)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form DIR-12-22112019_signed

Form AOC-4-22112019_signed

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-21112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

Form ADT-1-01022019_signed

Copy of the intimation sent by company-01022019

Copy of resolution passed by the company-01022019

Copy of written consent given by auditor-01022019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company CSR policy as per section 135(4)-31122018

Optional Attachment-(2)-31122018

Form DIR-12-02102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(2)-30082018