Past Directors

Bela Jatin Shah

Additional Director
about 11 years ago

Christopher John Carvalho

Additional Director
over 14 years ago

Karl Francis Pinto

Additional Director
over 15 years ago

David Patrick Walsh

Additional Director
almost 16 years ago

Sameer Rastogi

Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-13022021_signed

Form MGT-7-09012021_signed

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form AOC-4-22122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Secretarial Audit Report-21122020

Optional Attachment-(2)-21122020

Optional Attachment-(1)-21122020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(3)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(2)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Form AOC-4-25102019_signed

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Optional Attachment-(1)-16112018