Directors

Mark Andrew Iserloth

Director
almost 16 years ago

Robert Jeffrey Mc Cullen

Director
almost 16 years ago

Past Directors

Annabel Rose Lewis

Additional Director
over 11 years ago

Shrinivas Pralhad Kulkarni

Additional Director
over 15 years ago

Documents

Form ADT-3-21062019_signed

Resignation letter-14062019

Form e-CODS-27032018_signed

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018

Directors report as per section 134(3)-21032018

List of share holders, debenture holders;-21032018

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Directors report as per section 134(3)-21022018

List of share holders, debenture holders;-21022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form ADT-1-15022018_signed

Copy of the intimation sent by company-14022018

Copy of written consent given by auditor-14022018

Copy of resolution passed by the company-14022018

Form MGT-7-13022018_signed

Form 23AC-13022018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018

List of share holders, debenture holders;-10022018

Form 23AC-06022018_signed

Form 23B-06022018_signed

Form 20B-06022018_signed

Optional Attachment-(1)-02022018

Copy of the intimation received from the company - 2021.-02022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018

Annual return as per schedule V of the Companies Act,1956-02022018