Directors

Stuart Evan Marwell

Director
about 25 years ago

David Michael Matthews

Director
about 25 years ago

Past Directors

Nicholas Evan Marwell

Additional Director
over 7 years ago

Vidyadhar Sadashiv Humnabadkar

Managing Director
about 25 years ago

Documents

Optional Attachment-(2)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter of extension of financial year or AGM-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(3)-25122020

Company CSR policy as per section 135(4)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020

Form MGT-7-26122020_signed

Optional Attachment-(2)-25122020

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Approval letter for extension of AGM;-25122020

Form DPT-3-07112020_signed

Form MGT-7-19112019_signed

Form DPT-3-04112019-signed

Form DPT-3-22102019-signed

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-14102019

Optional Attachment-(2)-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Form DIR-12-03102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Optional Attachment-(2)-26092019

Optional Attachment-(3)-26092019

Company CSR policy as per section 135(4)-26092019