Directors

Jeremy Anson Lai

Director/Designated Partner
over 2 years ago

Samir Shankar Dalvi

Director/Designated Partner
over 2 years ago

Aliff Sultan Fazelbhoy

Alternate Director
over 10 years ago

Past Directors

Kara Leigh Bellamy

Additional Director
almost 10 years ago

John Laurence Neale

Director
over 16 years ago

Daniel Lender

Director
over 16 years ago

Documents

Form MGT-7-28122020_signed

Form AOC-4(XBRL)-28122020_signed

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Approval letter for extension of AGM;-24122020

Copy of MGT-8-24122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form DPT-3-11062020-signed

Form ADT-1-27012020_signed

Copy of resolution passed by the company-27012020

Copy of written consent given by auditor-27012020

Copy of the intimation sent by company-27012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-20122019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-26062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019

Form AOC-4(XBRL)-04042019_signed

Copy of MGT-8-07032019

List of share holders, debenture holders;-07032019

Form MGT-7-07032019_signed

Optional Attachment-(2)-06032019

Optional Attachment-(1)-06032019

Form DIR-12-06032019_signed

Notice of resignation;-08102018

Evidence of cessation;-08102018

Company Information