Directors

Paul Joseph Armstrong

Director/Designated Partner
over 1 year ago

Michael Francis Crowley Iii

Director/Designated Partner
over 1 year ago

Past Directors

Joseph Edward Scott

Director
over 5 years ago

Sanjay Champalal Vyas

Additional Director
over 5 years ago

Shujath Bin Ali

Additional Director
over 6 years ago

Douglas Alexander Batt

Director
about 10 years ago

Josef Hieronymus Von Rickenbach

Director
about 10 years ago

Documents

Form MGT-6-10092020_signed

-10092020

Form DIR-12-18082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DPT-3-04082020-signed

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Notice of resignation;-04082020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

Notice of resignation;-29012020

Form AOC-4(XBRL)-15122019_signed

Form MGT-7-14122019_signed

Form DIR-12-08122019_signed

Copy of MGT-8-29112019

List of share holders, debenture holders;-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DIR-12-27112019_signed

Form ADT-1-26112019_signed

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Form DPT-3-06112019-signed

Form DIR-12-06062019_signed

Form DIR-12-23042019-signed

Form AOC-4(XBRL)-12012019_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122018

Company Information