Directors

Holly Jane Hunter

Director
over 18 years ago

Blaise Marie Mcdonald

Director
over 18 years ago

Carole Linda Steen

Director
about 20 years ago

Norman Samuel Steen

Director
about 20 years ago

Documents

Form PAS-3-28072020_signed

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.-28072020

Optional Attachment-(1)-28072020

Copy of Board or Shareholders? resolution-28072020

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23112018

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

Form ADT-1-03112017_signed

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Optional Attachment-(1)-03112017

Copy of written consent given by auditor-03112017

Copy of the intimation sent by company-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Copy of resolution passed by the company-03112017

Directors report as per section 134(3)-06122016

Optional Attachment-(1)-06122016

List of share holders, debenture holders;-06122016

Form AOC-4-06122016_signed