Directors

Bhargav Khaund

Director/Designated Partner
over 2 years ago

Muthuraman Balasubramanian

Director
over 14 years ago

Sukaran Singh .

Director/Designated Partner
over 17 years ago

Past Directors

Martin Solomon

Additional Director
over 11 years ago

Willem Johannes Van Vuuren

Alternate Director
over 11 years ago

Edward Cameron

Director
over 12 years ago

John Sichinga

Director
over 15 years ago

Ernst Oberholster

Director
over 15 years ago

Noshir Driver Jal

Director
almost 17 years ago

Davinder Kumar

Director
over 17 years ago

Documents

Form MGT-7-21112020_signed

Copy of MGT-8-18112020

List of share holders, debenture holders;-18112020

Form ADT-1-01102020_signed

Copy of the intimation sent by company-30092020

Copy of written consent given by auditor-30092020

Copy of resolution passed by the company-30092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Optional Attachment-(1)-24092019

Form ADT-3-18092019_signed

Resignation letter-18092019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Notice of resignation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form DIR-12-30032019_signed

Optional Attachment-(2)-30032019

Evidence of cessation;-30032019

Optional Attachment-(1)-30032019

Evidence of cessation;-09012019

Notice of resignation;-09012019

Company Information