Directors

Dattaram Shashikant Sawant

Director/Designated Partner
over 3 years ago

Terence Young

Director
almost 20 years ago

Past Directors

Karyna Rene Young

Additional Director
about 11 years ago

Augustus Johannes Monteiro

Director
over 17 years ago

John Edwin Fry

Director
almost 20 years ago

Documents

Evidence of cessation;-11092020

Notice of resignation;-11092020

Form DIR-12-11092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019

Form AOC-4(XBRL)-21122019_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018

Form AOC-4(XBRL)-24112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018

List of share holders, debenture holders;-20012018

Form AOC-4(XBRL)-20012018_signed

Form MGT-7-20012018_signed

Approval letter for extension of AGM;-18122017

List of share holders, debenture holders;-18122017

Form MGT-7-18122017_signed

Approval letter of extension of financial year of AGM-23032017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032017

Form AOC-4(XBRL)-23032017_signed

Form AOC-4 XBRL-040116.OCT

Form MGT-7-301215.OCT

Form ADT-1-301115.OCT

Form ADT-1-210115.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Form DIR-12-121214.OCT

Form DIR-12-061214.OCT

Declaration of the appointee Director- in Form DIR-2-061214.PDF

Optional Attachment 1-061214.PDF

XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF

Form 23AC XBRL-301114-281114 for the FY ending on-310314.OCT

Company Information