Directors

Anil Pisharody

Director
about 11 years ago

Lalitha Mallya

Director
about 42 years ago

Past Directors

Tushita Patel

Additional Director
almost 8 years ago

Kanakapura Venkataramaiah Sreenath

Additional Director
about 9 years ago

Sammy Dara Lalla

Director
over 22 years ago

Tejesh Ranjan Ghosh

Director
over 33 years ago

Vijay Mallya

Director
almost 52 years ago

Documents

Form DIR-11-27092023_signed

Notice of resignation filed with the company-22112022

Proof of dispatch-22112022

Form DIR-11-22112022

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-23112019_signed

Form ADT-1-22112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Optional Attachment-(1)-21112019

Copy of the intimation sent by company-21112019

Evidence of cessation;-11072019

Form DIR-12-11072019_signed

Notice of resignation;-11072019

Form MGT-7-01042019_signed

Form AOC-4-01042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Optional Attachment-(1)-29032019

Directors report as per section 134(3)-29032019

List of share holders, debenture holders;-28032019

Form DIR-12-10012019_signed

Optional Attachment-(1)-10012019

Form MGT-14-28112018_signed

Optional Attachment-(1)-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Notice of resignation;-29032018

Evidence of cessation;-29032018

Company Information