Directors

Maren Lee Moxom

Director/Designated Partner
over 1 year ago

Xerxes Homi Daji

Director/Designated Partner
almost 2 years ago

Sheung Yiu Lee

Director/Designated Partner
almost 2 years ago

Ashfaq Azmat Ali

Director
over 12 years ago

Past Directors

Sunil Srivastava

Additional Director
over 4 years ago

Fared Ahamad Khan

Additional Director
over 5 years ago

Navin Passey

Director
over 12 years ago

Documents

Form MGT-14-07102020_signed

Optional Attachment-(1)-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Form MGT-7-29092020_signed

List of share holders, debenture holders;-25092020

Optional Attachment-(1)-25092020

Form AOC-4-18092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Directors report as per section 134(3)-17092020

Form DIR-12-01092020_signed

Optional Attachment-(1)-31082020

Form DIR-12-27072020_signed

Declaration by first director-24072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Optional Attachment-(2)-24072020

Evidence of cessation;-24072020

Notice of resignation;-24072020

Optional Attachment-(1)-24072020

Form DIR-12-30122019_signed

Optional Attachment-(1)-27122019

Notice of resignation;-27122019

Interest in other entities;-27122019

Evidence of cessation;-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form MGT-7-03082019_signed

List of share holders, debenture holders;-02082019

Directors report as per section 134(3)-12072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019

Form AOC-4-12072019_signed

Form MGT-7-30092018_signed

Company Information