Directors

Steven Bisgay

Director/Designated Partner
almost 9 years ago

Vilambil Viswanathan

Director/Designated Partner
over 9 years ago

Raman Kumar Sharma

Director
about 18 years ago

Past Directors

Douglas Rankin Barnard

Director
almost 12 years ago

Anthony Graham Sadler

Additional Director
over 15 years ago

Documents

Form PAS-3-21022017_signed

Copy of Board or Shareholders? resolution-14022017

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.-14022017

Optional Attachment-(1)-14022017

Notice of resignation;-21052016

Form DIR-12-21052016_signed

Evidence of cessation;-21052016

Form DIR-12-200316.OCT

Evidence of cessation-190316.PDF

Declaration of the appointee Director- in Form DIR-2-190316.PDF

Letter of Appointment-190316.PDF

Form DIR-12-090915.OCT

Interest in other entities-090915.PDF

Letter of Appointment-090915.PDF

Declaration of the appointee Director- in Form DIR-2-090915.PDF

Form INC-22-310815.OCT

FormSchV-010515 for the FY ending on-311212-Revised-2.OCT

Form23AC-140414 for the FY ending on-311212.OCT

Form66-180314 for the FY ending on-311212-Revised-1.OCT

FormSchV-150314 for the FY ending on-311212-Revised-1.OCT

FormSchV-141013 for the FY ending on-311211.OCT

Form23AC-141013 for the FY ending on-311211.OCT

Form66-240913 for the FY ending on-311211.OCT

Form23AC-130813 for the FY ending on-311210.OCT

Form 23B for period 010111 to 311211-170713.OCT

Form66-150713 for the FY ending on-311210.OCT

Form23AC-270613 for the FY ending on-311209.OCT

Form 23B for period 010110 to 311210-110613.OCT

Form66-170513 for the FY ending on-311209.OCT

Form23AC-200513 for the FY ending on-311208.OCT

Company Information