Directors

June Agnes Julia Mccarthy

Director/Designated Partner
over 1 year ago

Past Directors

Alice Marie Riviezzo

Director
over 6 years ago

Jyoti Ganapati Tumballi

Director
over 6 years ago

Timothy William Bell

Director
over 10 years ago

John Daniel Stone

Director
over 14 years ago

Dominic Raymond Fairtlough

Director
over 14 years ago

Documents

Form DPT-3-03122020-signed

Form DIR-12-23102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Optional Attachment-(1)-22102020

Optional Attachment-(1)-01102020

Form ADT-1-19062020_signed

Copy of written consent given by auditor-19062020

Copy of resolution passed by the company-19062020

Form MSME FORM I-30042020_signed

Notice of resignation;-03042020

Form DIR-12-03042020_signed

Evidence of cessation;-03042020

Form MGT-7-27122019_signed

Approval letter for extension of AGM;-25122019

List of share holders, debenture holders;-25122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-13122019

Approval letter of extension of financial year or AGM-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Optional Attachment-(1)-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Details of other Entity(s)-13122019

Company CSR policy as per section 135(4)-13122019

Form DPT-3-07112019-signed

Form MGT-14-26072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726

Optional Attachment-(2)-23072019

Optional Attachment-(1)-23072019

Altered memorandum of association-23072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019

Company Information