Directors

Ronald Mark Dsouza

Director
over 2 years ago

Chander Mohan Bhardwaj

Director
almost 3 years ago

Past Directors

Kevin Joseph Saldanha

Director
almost 12 years ago

Mohan Rajan

Director
almost 23 years ago

Sriharsh Tyagarajan

Director
almost 23 years ago

Documents

Form ADT-1-18092020_signed

Copy of written consent given by auditor-17092020

Copy of resolution passed by the company-17092020

Notice of resignation filed with the company-27022020

Proof of dispatch-27022020

Notice of resignation;-27022020

Evidence of cessation;-27022020

Acknowledgement received from company-27022020

Form DIR-12-27022020_signed

Form DIR-11-27022020_signed

Interest in other entities;-26022020

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-29062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

-10062019

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information