Directors

Alistair David Miles Morgan

Director/Designated Partner
about 1 year ago

Rathi Ahuja

Director/Designated Partner
about 1 year ago

Past Directors

Paul Valen Marshall

Director
about 6 years ago

Ravi Ahuja

Director
over 8 years ago

Brent Carlen Almeida

Director
over 9 years ago

John Alfred Henry Racine

Additional Director
over 9 years ago

Muthuswamy Sriram

Additional Director
almost 13 years ago

Rohan Sahu

Managing Director
over 13 years ago

Documents

Form DPT-3-13082020-signed

Optional Attachment-(1)-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Notice of resignation;-17102019

Optional Attachment-(1)-17102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-18122018

Form DIR-12-18122018_signed

Approval letter of extension of financial year or AGM-14122018

Approval letter for extension of AGM;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Form AOC-4-14122018_signed

Company Information