Directors

Colin Hugh Hambling

Director/Designated Partner
over 4 years ago

Matthew Yeob Mercer

Director/Designated Partner
over 4 years ago

Mohammad Ehteshamul Haque

Director/Designated Partner
almost 8 years ago

Past Directors

John Ernest Mercer

Director
over 18 years ago

Peter Hugh Hambling

Director
over 18 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Form DIR-12-31102020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-29102020

Details of other Entity(s)-29102020

Company CSR policy as per section 135(4)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Optional Attachment-(1)-29102020

Form MSME FORM I-21102020_signed

Form DIR-12-21022020_signed

Optional Attachment-(1)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Form INC-22-31102019_signed

Copy of board resolution authorizing giving of notice-31102019

Copies of the utility bills as mentioned above (not older than two months)-31102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Copy of written consent given by auditor-30102019

Company CSR policy as per section 135(4)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Details of other Entity(s)-30102019

Form AOC-4-30102019_signed

Form MGT-7-23102019_signed

Copy of MGT-8-22102019

List of share holders, debenture holders;-22102019

Company Information