Directors

Sonil Singhania

Director/Designated Partner
over 2 years ago

Heather Marie Green

Director/Designated Partner
about 9 years ago

Dipak Rao

Additional Director
over 13 years ago

Mark Andrew Webberley

Director/Designated Partner
about 14 years ago

Ravinder Singhania

Director
almost 16 years ago

Past Directors

Krishan Kaushal

Director
about 18 years ago

Craig George Donaldson

Additional Director
about 19 years ago

Guat Ngor Koon

Additional Director
about 19 years ago

Dipankar Sengupta

Director
about 23 years ago

Documents

Form DPT-3-18122020-signed

Form GNL-2-21082020-signed

Form MGT-14-19082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Optional Attachment-(1)-18082020

Optional Attachment-(5)-18082020

Optional Attachment-(2)-18082020

Optional Attachment-(4)-18082020

Optional Attachment-(3)-18082020

Form MGT-7-13082020_signed

Form AOC-4-13082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

List of share holders, debenture holders;-12082020

Directors report as per section 134(3)-12082020

Form MGT-14-16032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Form PAS-3-28012020_signed

Copy of Board or Shareholders? resolution-28012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020

Form SH-7-12122019-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-07122019

Copy of the resolution for alteration of capital;-07122019

Altered memorandum of assciation;-07122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Copy of the intimation sent by company-07102019

Company Information