Directors

Malcolm James Di Giulio

Director
almost 14 years ago

Lata Daniel .

Alternate Director
about 17 years ago

Daniel Victor .

Director/Designated Partner
over 22 years ago

Past Directors

Lucas Andrew Tatone

Director
over 22 years ago

Documents

Form MGT-7-13082020_signed

Optional Attachment-(1)-12082020

List of share holders, debenture holders;-12082020

Form AOC-4-12082020_signed

Form AOC-4 additional attachment-12082020_signed

Directors report as per section 134(3)-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020

Company CSR policy as per section 135(4)-11082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020

Form ADT-1-22072020_signed

Optional Attachment-(1)-22072020

Copy of resolution passed by the company-22072020

Copy of written consent given by auditor-22072020

List of share holders, debenture holders;-06082019

Directors report as per section 134(3)-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06082019

Form AOC-4-06082019_signed

Form AOC-4 additional attachment-06082019_signed

Form MGT-7-06082019_signed

Form DPT-3-25062019

Auditor?s certificate-25062019

List of share holders, debenture holders;-16082018

Optional Attachment-(1)-16082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018

Directors report as per section 134(3)-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018