Directors

Terrence Ivan Miranda

Director/Designated Partner
about 2 years ago

Juerg Niklaus Huber

Director
over 2 years ago

Matthew Sunnen Kreider

Director
over 11 years ago

Past Directors

Frederick Christopher Miltenberger

Additional Director
almost 10 years ago

Tobias Andrea Roffler

Director
about 10 years ago

Michael Charles Haughey

Director
over 11 years ago

Documents

Form DPT-3-15102020-signed

List of share holders, debenture holders;-12092020

Directors report as per section 134(3)-12092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020

Form MGT-7-12092020_signed

Form AOC-4-12092020_signed

Form ADT-1-10092020_signed

Optional Attachment-(1)-10092020

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Optional Attachment-(1)-20062020

Form DPT-3-22112019-signed

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-19062019

Optional Attachment-(1)-19062019

Optional Attachment-(1)-18062019

Form DIR-12-06112018_signed

Notice of resignation;-06112018

Evidence of cessation;-06112018

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Company Information