Directors

Anthony Joseph Donnelly

Director
over 1 year ago

Frances Donnelly

Director
almost 2 years ago

Past Directors

Darren Patrick Ryan

Director
about 19 years ago

Documents

Form ADT-1-19032020_signed

Form AOC-4-19032020_signed

Form MGT-7-19032020_signed

List of share holders, debenture holders;-13032020

Copy of written consent given by auditor-13032020

Copy of resolution passed by the company-13032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Copy of the intimation sent by company-13032020

Directors report as per section 134(3)-13032020

Directors report as per section 134(3)-08042019

List of share holders, debenture holders;-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

Form MGT-7-08042019_signed

Form AOC-4-08042019_signed

List of share holders, debenture holders;-26052018

Directors report as per section 134(3)-26052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Form AOC-4-26052018_signed

Form MGT-7-26052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Directors report as per section 134(3)-13032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018

List of share holders, debenture holders;-13032018

Form AOC-4-13032018_signed

Form MGT-7-13032018_signed

Directors report as per section 134(3)-18012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Form AOC-4-18012017_signed