Directors

Derold Gary Clark

Beneficial Owner
over 12 years ago

Michael Derold Clark

Director
over 12 years ago

Gunasekaran Ranganathan

Director
over 12 years ago

Charges

7 Lak

22 February 2018

The Hongkong And Shanghai Banking Corporation Limited

7 Lak

Documents

Form MGT-7-20112020_signed

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Copy of MGT-8-19112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

XBRL document in respect Consolidated financial statement-19112020

Form AOC-4(XBRL)-19112020_signed

Form MGT-14-30102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Copy of MGT-8-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

XBRL document in respect Consolidated financial statement-29112019

Form AOC-4(XBRL)-29112019_signed

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form DPT-3-15072019-signed

Form PAS-3-07122018_signed

Copy of Board or Shareholders? resolution-07122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018

Form MGT-14-06122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

Form SH-7-24102018-signed

Form MGT-14-23102018_signed

Altered memorandum of assciation;-23102018

Copy of the resolution for alteration of capital;-23102018

Altered memorandum of association-23102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018