Directors

Jan Adriaan Emanuel Freeke

Director/Designated Partner
over 1 year ago

Sehraj Ajit Singh

Director/Designated Partner
almost 2 years ago

Petrus Jacobus Pretorius Olivier

Director/Designated Partner
over 8 years ago

Past Directors

Thomas John Clancy

Director
about 7 years ago

Roger Clarks Rabalais

Additional Director
about 9 years ago

Oliver Minho Rippel

Director
over 13 years ago

Leroux Neethling

Additional Director
almost 18 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-14-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-30122020

Form MGT-14-08122020_signed

Altered memorandum of association-05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Form MGT-7-01122020_signed

List of share holders, debenture holders;-29112020

Form AOC-4-04112020_signed

Directors report as per section 134(3)-03112020

Optional Attachment-(1)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form AOC-5-07102020-signed

Copy of board resolution-29092020

Form INC-22-15092020_signed

Copy of board resolution authorizing giving of notice-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Form INC-22-10092020_signed

Copies of the utility bills as mentioned above (not older than two months)-09092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Copy of board resolution authorizing giving of notice-09092020

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-14-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019

Form DIR-12-18112019_signed

Company Information