Board and company secretary
The office bearers below are recorded in the Registrar of Companies extract dated 27 July 2026. Board responsibility is exercised collectively in accordance with applicable Mauritius law and the Company’s constitutional documents.
| Role | Name |
|---|---|
| Director | Alexandre Gérard Rétif |
| Director | Alexandre Siong Soo Tsang Mang Kin |
| Company secretary | Alexandre Gérard Rétif |
Shareholding
The issued ordinary shares were recorded as follows in the same official extract. The information is presented for corporate transparency and should be verified against current official records before reliance.
| Shareholder | Ordinary shares | Class |
|---|---|---|
| AITC Holding Ltd | 666,667 | Ordinary |
| ATMK Developments Ltd | 333,333 | Ordinary |
Stated capital
The Registrar extract records one million ordinary shares and stated capital of MUR 10,000, with no unpaid amount shown.
- Issued shares
- 1,000,000 ordinary shares
- Stated capital
- MUR 10,000
- Currency
- Mauritian rupee
Governance principles
- Clear allocation of board and shareholder responsibility.
- Accurate corporate records and controlled approval processes.
- Proportionate management of conflicts of interest.
- Responsible handling of confidential and personal information.
- No public representation beyond what is supported by corporate records or duly approved materials.
Official records prevail
This page is a convenient corporate summary, not a certificate or legal opinion. The latest records maintained by the Mauritius Registrar of Companies and the Company’s adopted constitutional documents prevail in the event of inconsistency.