Directors

Linda Suzanne Saunders

Director/Designated Partner
about 8 years ago

Ganesh Bangalore Raju

Whole Time Director
over 18 years ago

Past Directors

John Stephen Heir

Director
about 10 years ago

Michael Edward Manna

Additional Director
over 10 years ago

Nalina Ganesh

Additional Director
over 10 years ago

Kenneth R Bird

Director
about 14 years ago

Documents

List of share holders, debenture holders;-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Proof of dispatch-18122019

Notice of resignation;-18122019

Acknowledgement received from company-18122019

Form DIR-11-18122019_signed

Form DIR-12-18122019_signed

Optional Attachment-(1)-18122019

Notice of resignation filed with the company-18122019

Evidence of cessation;-18122019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form AOC-4-26102018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Form MGT-7-25102018_signed

Company Information