Directors

Raj Rambhau Vartak

Director
over 2 years ago

Alan R Sankin

Director
about 11 years ago

Past Directors

Ryan Howard Nicholson

Additional Director
about 10 years ago

Eric Cohen

Director
about 11 years ago

Documents

Form INC-28-18042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23032018

Supplementary or Test audit report under section 143-21022018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022018

Form AOC - 4 CFS-21022018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-20022018

Directors report as per section 134(3)-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Approval letter of extension of financial year or AGM-20022018

Form AOC-4-20022018_signed

List of share holders, debenture holders;-05022018

Approval letter for extension of AGM;-05022018

Optional Attachment-(1)-05022018

Form MGT-7-05022018_signed

Form AOC-5-04082017-signed

Copy of board resolution-13072017

Form MGT-7-02122016_signed

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-30112016

Form AOC - 4 CFS-16112016-signed

Supplementary or Test audit report under section 143-11112016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112016

Form AOC-4-10112016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Directors report as per section 134(3)-07112016

Statement of Subsidiaries as per section 129 - Form AOC-1-07112016

Copy of Board or Shareholders? resolution-02082016