Directors

Kam Tim Jimmy Luk

Director/Designated Partner
over 8 years ago

Vikram Dhawan

Director/Designated Partner
about 15 years ago

Yiu Kwan Wong

Director/Designated Partner
over 17 years ago

Past Directors

Chanaka Lascelles Perera

Additional Director
about 11 years ago

Satnam Singh

Additional Director
over 18 years ago

Documents

Form ADT-1-21082020_signed

Copy of resolution passed by the company-21082020

Copy of written consent given by auditor-21082020

Form AOC-5-12032020-signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Copy of board resolution-27052019

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Form AOC-4-11112017_signed

Form DIR-12-12012017_signed

Evidence of cessation;-12012017

Notice of resignation;-12012017

Company Information