Directors

Harshil Pushpavadan Tapiawala

Director
almost 3 years ago

Patrick Amdre M Kemp

Director
almost 10 years ago

Past Directors

Kirat Ashokbhai Damani

Director
about 10 years ago

John Owen Hopkins

Director
almost 12 years ago

David Boone Hopkins

Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-25072020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020

Optional Attachment-(1)-24072020

List of share holders, debenture holders;-23072020

Copy of MGT-8-23072020

Form MGT-7-23072020_signed

Form ADT-1-08072020_signed

Copy of the intimation sent by company-08072020

Copy of resolution passed by the company-08072020

Copy of written consent given by auditor-08072020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Copy of MGT-8-24102019

Optional Attachment-(1)-19102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form AOC-4(XBRL)-19102019_signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

Copy of the intimation sent by company-11042019

Copy of resolution passed by the company-11042019

Form MGT-14-03072018_signed

Form PAS-3-03072018_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.-03072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018

Copy of Board or Shareholders? resolution-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

List of share holders, debenture holders;-08052018

Form AOC-4-08052018_signed

Form MGT-7-08052018_signed

Company Information