Directors

Kandarp Jaishankar Pandey

Director/Designated Partner
almost 3 years ago

Eswaran Ponnusamy Karuvampalayam

Director/Designated Partner
over 7 years ago

Kenneth Malcolme Allen

Director/Designated Partner
about 10 years ago

Abhishek Bharatkumar Patel

Director
over 11 years ago

Past Directors

Lee Kiang Allen

Additional Director
over 10 years ago

Dharmendra Rameshbhai Patel

Director
over 11 years ago

Documents

Form DIR-12-11072018_signed

Optional Attachment-(2)-10072018

Optional Attachment-(1)-10072018

Interest in other entities;-10072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

List of share holders, debenture holders;-29102016

Form AOC-4-29102016_signed

Form MGT-7-29102016_signed

Form DIR-12-020316.OCT

Form MGT-14-020316.OCT

Optional Attachment 2-010316.PDF

Optional Attachment 1-010316.PDF

Evidence of cessation-010316.PDF

Copy of resolution-010316.PDF

Form INC-22-170216.OCT

Form DIR-12-280116.OCT

Form AOC-4-061115.OCT

Form ADT-1-171015.OCT

Form MGT-7-131015.OCT

Form ADT-1-091015.OCT

Form DIR-12-020715.OCT

Declaration of the appointee Director- in Form DIR-2-010715.PDF

Optional Attachment 1-010715.PDF

Company Information