Directors

Karimthuruthel Mathewson

Director/Designated Partner
almost 3 years ago

Martin Bezemer

Director/Designated Partner
over 3 years ago

Past Directors

Derk Jan Roo

Nominee Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020

Directors report as per section 134(3)-06032020

List of share holders, debenture holders;-06032020

Form AOC-4-06032020_signed

Form MGT-7-06032020_signed

Directors report as per section 134(3)-19022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Form AOC-4-19022019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-22042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018

Form AOC-4-22042018_signed

Directors report as per section 134(3)-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018

Form AOC-4-21042018_signed

Form ADT-1-22032018_signed

Optional Attachment-(1)-22032018

List of share holders, debenture holders;-22032018

Copy of written consent given by auditor-22032018

Copy of the intimation sent by company-22032018

Copy of resolution passed by the company-22032018

Form MGT-7-22032018_signed

Specimen signature in form 2.10-180315.PDF