Directors

Rohit Kochhar

Director
almost 18 years ago

Past Directors

Ashish Anantray Shah

Additional Director
about 7 years ago

Paul Gerard Mathews

Additional Director
about 9 years ago

Barbara Mancini Frick

Additional Director
about 9 years ago

Nikhil Hasmukhlal Raval

Director
about 11 years ago

Michael Francis Canning

Director
about 15 years ago

Dennis Wayne Loughridge

Director
about 19 years ago

Documents

Form DPT-3-26122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Form AOC-4(XBRL)-03122020_signed

Form MGT-14-02122020-signed

Form SH-7-01122020-signed

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Optional Attachment-(1)-26112020

Altered memorandum of assciation;-26112020

Copy of the resolution for alteration of capital;-26112020

Optional Attachment-(1)-25112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Form ADT-1-17102020_signed

Copy of the intimation sent by company-17102020

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Form INC-22-05082020_signed

Copies of the utility bills as mentioned above (not older than two months)-05082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

Copy of board resolution authorizing giving of notice-05082020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Form AOC-4(XBRL)-07102019_signed

Form DIR-12-20092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Company Information