Directors

Kara Bleuer Chatelin

Director/Designated Partner
about 1 year ago

Remo Gross

Director/Designated Partner
over 1 year ago

Alastair Craig Surycz

Director/Designated Partner
over 1 year ago

Abraham Christoffel Van Wyk Geldenhuys

Director/Designated Partner
almost 2 years ago

Harsh Lambah

Director/Designated Partner
about 2 years ago

Past Directors

Khushboo Shah

Director Appointed In Casual Vacancy
over 6 years ago

Paul Richard Wilkinson

Director
over 7 years ago

Filippo Sarti

Director
over 7 years ago

Francis Martin Cleary

Director
over 8 years ago

David Koker

Director
over 14 years ago

Douglas John Henderson

Director
over 18 years ago

Documents

Form DIR-12-04042021_signed

Form MSME FORM I-12112020_signed

Form DPT-3-22102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Interest in other entities;-19102020

Optional Attachment-(1)-19102020

Form DIR-12-14102020-signed

Optional Attachment-(1)-25082020

Form DPT-3-20082020-signed

Evidence of cessation;-01082020

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Form MSME FORM I-21052020_signed

Declaration by first director-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Interest in other entities;-16012020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

Notice of resignation;-08012020

Form DIR-12-08012020_signed

Evidence of cessation;-08012020

Optional Attachment-(1)-08012020

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Form DIR-12-17112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

Company Information