Directors

Alistair David Miles Morgan

Director/Designated Partner
about 2 years ago

Rathi Ahuja

Director/Designated Partner
about 2 years ago

Past Directors

Paul Valen Marshall

Director
about 7 years ago

Ravi Ahuja

Director
about 9 years ago

Brent Carlen Almeida

Director
about 10 years ago

John Alfred Henry Racine

Additional Director
over 10 years ago

Muthuswamy Sriram

Additional Director
almost 14 years ago

Rohan Sahu

Managing Director
over 14 years ago

Documents

Form DPT-3-13082020-signed

Optional Attachment-(1)-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Notice of resignation;-17102019

Optional Attachment-(1)-17102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-18122018

Form DIR-12-18122018_signed

Approval letter of extension of financial year or AGM-14122018

Approval letter for extension of AGM;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Form AOC-4-14122018_signed

Company Information