Directors

James Stuart Brown

Director/Designated Partner
over 3 years ago

Mark Robert Daniels

Director/Designated Partner
over 3 years ago

Varghese Philip

Director
almost 15 years ago

Past Directors

Robert Douglas Dunn

Director
over 9 years ago

Montgomery Monojit Sen

Director
over 9 years ago

Christopher Robert Murdoch

Director
over 14 years ago

Scott Alan Norling

Managing Director
almost 15 years ago

Documents

Form MGT-7-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-29122020

Evidence of cessation;-01122020

Form DIR-12-01122020_signed

Notice of resignation;-01122020

Form SERIOUS COMPLAINT-21012020

Form DIR-11-15122019_signed

Proof of dispatch-29112019

Notice of resignation filed with the company-29112019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form MGT-7-14032019_signed

Form AOC - 4 CFS-14032019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019

Supplementary or Test audit report under section 143-13032019

Form AOC-4-12032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Directors report as per section 134(3)-11032019

Statement of Subsidiaries as per section 129 - Form AOC-1-11032019

List of share holders, debenture holders;-08032019

-27062018

Company Information