Past Directors

Jonathan Lindsay West

Additional Director
almost 4 years ago

Dragan Kovacevic

Additional Director
almost 4 years ago

Shehnaz Kairas Vakharia

Managing Director
almost 10 years ago

Chitra Prakash Bargaje

Alternate Director
over 10 years ago

Patricia Fitzgerald

Director
over 12 years ago

Documents

Form DPT-3-23102020-signed

Form DPT-3-21082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Evidence of cessation;-02112019

Form DIR-12-02112019_signed

Notice of resignation;-02112019

Form AOC-4-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Form DPT-3-03072019

Form MGT-14-19122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Form ADT-1-09012018_signed

Form MGT-7-09012018_signed

Form AOC-4-09012018_signed

List of share holders, debenture holders;-04012018

Directors report as per section 134(3)-04012018

Copy of written consent given by auditor-04012018

Copy of the intimation sent by company-04012018

Copy of resolution passed by the company-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018