Directors

Korapati Maheswar Rao

Director
over 1 year ago

Jacobus Francois Adriaan De Blaeij

Director/Designated Partner
about 3 years ago

Past Directors

James John Fulford

Additional Director
over 3 years ago

Sami Elias Yacoub Ghandoor

Director
over 13 years ago

Ian Norman Roberts

Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Directors report as per section 134(3)-21012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020

Form AOC-4-21012020_signed

Form MGT-7-16012020_signed

List of share holders, debenture holders;-09012020

Form INC-22-20122019_signed

Copy of board resolution authorizing giving of notice-16122019

Copies of the utility bills as mentioned above (not older than two months)-16122019

Optional Attachment-(2)-16122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Directors report as per section 134(3)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form DIR-12-18072018_signed

Notice of resignation;-17072018

Evidence of cessation;-17072018

Form AOC-4-22012018_signed

Form MGT-7-22012018_signed

Directors report as per section 134(3)-17012018

List of share holders, debenture holders;-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018

Directors report as per section 134(3)-16122016

Company Information