Directors

Rakesh Girdharlal Thakrar

Director
over 2 years ago

Nalin Girdharlal Thakrar

Director
over 2 years ago

Past Directors

Roshan Elizabethan Fernando

Director
almost 23 years ago

Inigo Elizabethan Fernando

Director
over 24 years ago

Documents

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form AOC-4 additional attachment-18112019_signed

Form AOC-4-18112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed