Directors

Karan Rajan Menon

Director
over 11 years ago

Past Directors

Sandeep Shankar Bhanage

Additional Director
almost 11 years ago

Sarah D'souza

Director
over 11 years ago

Documents

Form DIR-12-25092020_signed

Form DPT-3-19092020-signed

Notice of resignation;-16092020

Evidence of cessation;-16092020

Optional Attachment-(1)-16092020

Form MGT-7-23122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-12012018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Optional Attachment-(1)-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form ADT-1-13012017_signed

Copy of the intimation sent by company-11012017