Directors

William Scott O'neil

Director
about 13 years ago

Steven Lawrence Birch

Director
about 13 years ago

Past Directors

Terry Chan

Additional Director
almost 11 years ago

Anupam Singhi

Additional Director
over 11 years ago

Documents

Form DPT-3-22042020-signed

Form DPT-3-07012020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Details of other Entity(s)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-20072019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Details of other Entity(s)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form MGT-7-31032018_signed

Optional Attachment-(1)-29032018

List of share holders, debenture holders;-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Form AOC-4-29032018_signed

Optional Attachment-(2)-09022017

Optional Attachment-(3)-09022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017

Directors report as per section 134(3)-09022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017

Optional Attachment-(1)-09022017

Form AOC-4-09022017_signed