Directors

Thomas Clark

Director/Designated Partner
about 1 year ago

Pamela Jean Guidry

Director/Designated Partner
over 1 year ago

Christopher Gerard Mokris

Director
about 13 years ago

Past Directors

Dineshchandra Mangaldas Mehta

Additional Director
almost 10 years ago

Andrew A Kanellopoulos

Director
over 11 years ago

Lauren Elizabeth Hogan

Additional Director
about 12 years ago

Documents

Approval letter of extension of financial year or AGM-05102020

Approval letter for extension of AGM;-05102020

List of share holders, debenture holders;-05102020

Optional Attachment-(1)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Form ADT-1-02102020_signed

Copy of written consent given by auditor-02102020

Copy of resolution passed by the company-02102020

Copy of the intimation sent by company-02102020

Form DIR-12-02102020_signed

Form DPT-3-26082020-signed

Auditor?s certificate-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Optional Attachment-(1)-10022020

Form DIR-12-10022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Optional Attachment-(1)-10012020

Form DIR-12-10012020_signed

Form DIR-12-20112019_signed

Notice of resignation;-19112019

Evidence of cessation;-19112019

List of share holders, debenture holders;-14082019

Form MGT-7-14082019_signed

Directors report as per section 134(3)-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Form AOC-4-13082019_signed

Form DPT-3-02072019-signed

Company Information