Directors

Adnan Abdullah Ginwala

Director/Designated Partner
over 2 years ago

Jambunathan Rangarajan

Director/Designated Partner
over 2 years ago

Timothy David Curtis

Director/Designated Partner
about 8 years ago

Past Directors

James William Hartland Hon James Weir

Additional Director
over 10 years ago

Mark David Mainstone

Director
about 11 years ago

Bharath Kumar Srinivasan

Additional Director
over 12 years ago

Simon Nicholas Mcmurtrie

Director
over 13 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-17112019_signed

Form DPT-3-28102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(2)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Form ADT-1-15102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-26112018

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

Optional Attachment-(1)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-24102017

Optional Attachment-(1)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form DIR-12-24102017_signed

Form AOC-4-24102017_signed

Letter of appointment;-23092017

Optional Attachment-(1)-23092017

Form DIR-12-23092017_signed

Interest in other entities;-23092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017

Company Information