Directors

Ashish Sonal

Director
over 19 years ago

Past Directors

David Lee Gamsey

Additional Director
over 8 years ago

Mark Parise Steven

Director
about 12 years ago

Navin Chugh

Director
about 13 years ago

John Craig Freker Junior

Additional Director
over 13 years ago

Christopher William Wolf

Additional Director
about 14 years ago

Andrew Donald Macdonald

Additional Director
almost 15 years ago

Vijay Govind Vaswani

Director
about 15 years ago

Bret Thomas Jardine

Director
about 17 years ago

John Charles Lamson

Additional Director
almost 18 years ago

Allan Edward Matheson

Director
almost 19 years ago

Documents

Form MGT-14-14032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

Form ADT-1-09032018_signed

Copy of written consent given by auditor-09032018

Copy of resolution passed by the company-09032018

Optional Attachment-(1)-15112017

Form DIR-12-15112017_signed

Form ADT-1-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Copy of written consent given by auditor-31102017

Copy of the intimation sent by company-31102017

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Notice of resignation filed with the company-19092017

Notice of resignation;-19092017

Proof of dispatch-19092017

Form DIR-12-19092017

Letter of appointment;-19092017

Form DIR-11-19092017_signed

Acknowledgement received from company-19092017

Evidence of cessation;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Form ADT-3-14092017-signed

Form MGT-14-07092017-signed

Resignation letter-06092017

Optional Attachment-(2)-01092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017

Altered articles of association-01092017

Company Information