Directors

Honey Mei Chuen Ng

Director/Designated Partner
over 1 year ago

Past Directors

Mark Anthony O'brien

Additional Director
over 5 years ago

Ashish Mishra

Additional Director
almost 11 years ago

Jeremy John Frampton

Director
about 13 years ago

Stuart Mark Green

Director
about 13 years ago

Viren Razdan

Additional Director
over 13 years ago

Gautam Saha

Director
over 14 years ago

Documents

Form PAS-3-05122020_signed

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.-05122020

Copy of Board or Shareholders? resolution-05122020

Optional Attachment-(1)-05122020

Form SH-7-20112020-signed

Optional Attachment-(1)-31102020

Altered memorandum of assciation;-31102020

Copy of the resolution for alteration of capital;-31102020

Optional Attachment-(2)-31102020

Form SH-7-13122019-signed

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Altered memorandum of assciation;-04122019

Copy of the resolution for alteration of capital;-04122019

Form ADT-1-19112019_signed

Copy of the intimation sent by company-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Form DIR-12-28102019_signed

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Company Information