Past Directors

Francis Lazar Akkara

Additional Director
almost 7 years ago

Kersi Nariman Deboo

Whole Time Director
over 11 years ago

Vinay Singh

Director
almost 18 years ago

Pradeep Kumar Chawla

Director
almost 18 years ago

Madhubala Gupta

Director
over 28 years ago

Documents

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-17102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

List of share holders, debenture holders;-09102019

Optional Attachment-(1)-09102019

Form MGT-7-09102019_signed

Form AOC-4-10092019_signed

Directors report as per section 134(3)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Optional Attachment-(2)-23082019

Optional Attachment-(1)-23082019

Copy of written consent given by auditor-23082019

Form DIR-12-23082019_signed

Optional Attachment-(1)-23082019

Form ADT-1-25012019_signed

Copy of resolution passed by the company-25012019

Copy of the intimation sent by company-25012019

Copy of written consent given by auditor-25012019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Form DIR-11-08012019_signed

Form DIR-12-08012019_signed

Optional Attachment-(1)-07012019

Evidence of cessation;-07012019