Directors

Anup Pravin Zaveri

Director
over 2 years ago

Smitesh Sureshchandra Mehta

Director
over 2 years ago

Ravikumar Ramkishore Sanwalka

Director
over 18 years ago

Nikita Ravikumar Sanwalka

Director
over 18 years ago

Patrick Michael Davenport .

Additional Director
over 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019_signed

Form ADT-1-26102019_signed

-26102019

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form MGT-7-04052018_signed

Form AOC-4-04052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

List of share holders, debenture holders;-27042018

Form MGT-7-16062017_signed

List of share holders, debenture holders;-15062017

Form MGT-7-15062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Form AOC-4-31052017_signed

Form ADT-1-27052017_signed

Copy of the intimation sent by company-27052017

Copy of resolution passed by the company-27052017

Copy of written consent given by auditor-27052017

Optional Attachment-(1)-27042017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042017

Form 23AC-27042017_signed