Directors

Sasi Kumar Pillay

Director
over 2 years ago

Past Directors

Dharmveer Singh Krishnawat

Additional Director
about 8 years ago

Alexander Louis Koch

Additional Director
over 10 years ago

Prajakta Amit Patwardhan

Director
over 13 years ago

Amit Dilip Patwardhan

Director
over 13 years ago

Documents

Form ADT-1-13022021_signed

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Copy of written consent given by auditor-04122020

List of share holders, debenture holders;-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

Copy of resolution passed by the company-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Copy of the intimation sent by company-04122020

Form ADT-1-10032020_signed

Copy of resolution passed by the company-10032020

Optional Attachment-(3)-10032020

Optional Attachment-(2)-10032020

Optional Attachment-(1)-10032020

Copy of written consent given by auditor-10032020

Form ADT-3-14022020_signed

Resignation letter-11022020

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Form DIR-12-13122019_signed

Form DIR-11-12122019_signed

Acknowledgement received from company-11122019

Notice of resignation filed with the company-11122019

Proof of dispatch-11122019

Optional Attachment-(1)-10122019

Notice of resignation;-10122019

Evidence of cessation;-10122019

Form AOC-4-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Company Information