Directors

Anantheeswaran Arvind Krishnamurthi

Director
almost 6 years ago

Michael Raymond Heinz

Director
about 15 years ago

Raymond Joseph Heinz

Director
about 15 years ago

Pramathesh Shashikant Vora

Director
over 18 years ago

Dipak Dhirubhai Patwa

Director
over 18 years ago

Documents

Form MGT-14-18022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Evidence of cessation;-05022020

Form DIR-12-05022020_signed

Notice of resignation;-05022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-24082019_signed

Copy of written consent given by auditor-24082019

Copy of resolution passed by the company-24082019

Form SH-7-05032019-signed

Form PAS-3-05032019_signed

Copy of Board or Shareholders? resolution-05032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019

Altered memorandum of assciation;-04032019

Copy of the resolution for alteration of capital;-04032019

Altered memorandum of assciation;-23022019

Copy of the resolution for alteration of capital;-23022019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form PAS-3-07092018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018

Copy of Board or Shareholders? resolution-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018

Form AOC-4-04062018_signed