Directors

Charles Campbell Hale

Director/Designated Partner
over 2 years ago

Yogender Kumar

Director/Designated Partner
almost 3 years ago

Carl Clifford Wartzack

Director/Designated Partner
about 8 years ago

Past Directors

Paul Campbell

Director
over 15 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-27122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-25122020

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Optional Attachment-(1)-01122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-12122018_signed

Form ADT-1-11122018_signed

Directors report as per section 134(3)-10122018

Copy of the intimation sent by company-10122018

Copy of written consent given by auditor-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Copy of resolution passed by the company-10122018

Form AOC-4-01042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-30122017

Form MGT-7-30122017_signed

Form DIR-12-17102017_signed