Directors

Chetankumar Laljibhai Korat

Director/Designated Partner
over 2 years ago

Angus Malcolm John Pringle

Director
about 11 years ago

Utpala Pandurang Joshi

Director
about 11 years ago

Past Directors

Russell Davidson

Additional Director
over 9 years ago

Sachin Bharat Disa

Alternate Director
over 10 years ago

Documents

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(1)-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Form ADT-1-25112020_signed

Copy of resolution passed by the company-24112020

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Form DPT-3-24062020-signed

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MSME FORM I-21102019_signed

Form DPT-3-22072019-signed

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

List of share holders, debenture holders;-13022019

Directors report as per section 134(3)-13022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019

Form AOC-4-13022019_signed

Company Information