Directors

Kasturirangan Parameswaran

Director
about 14 years ago

Past Directors

Navinchandra Hiranand Gajria

Additional Director
over 9 years ago

Sean Steven Harley

Additional Director
almost 10 years ago

Taruna Rameshlal Khatwani

Additional Director
over 10 years ago

Duncan Anthony Painter

Director
about 11 years ago

Amanda Jane Gradden

Director
about 11 years ago

Rajlaxmi Arvind Savant

Director
almost 16 years ago

Documents

Form GNL-2-02022021-signed

Optional Attachment-(1)-02122020

Form MGT-14-27032018-signed

Optional Attachment-(2)-23032018

Optional Attachment-(1)-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Form MGT-14-08032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Form INC-22-31082017_signed

Copy of board resolution authorizing giving of notice-31082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017

Optional Attachment-(1)-31082017

Copies of the utility bills as mentioned above (not older than two months)-31082017

Directors report as per section 134(3)-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Form AOC-4-02122016_signed

List of share holders, debenture holders;-29112016

Letter of appointment;-29112016

Form DIR-12-29112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016

Interest in other entities;-29112016

Form MGT-7-29112016

Form DIR-11-02082016_signed

Acknowledgement received from company-02082016

Company Information