Past Directors

Satyen Nagesh Prabhu

Additional Director
over 9 years ago

Michael Anthony Nallen

Director
about 11 years ago

Gary Anthony Doyon

Additional Director
over 15 years ago

Tushar Balakrishna Maladkar

Director
almost 20 years ago

Jagat Jayant Shah

Director
over 20 years ago

Documents

Form DPT-3-10102020-signed

Form MSME FORM I-03102020_signed

Form MGT-7-07082020_signed

List of share holders, debenture holders;-06082020

Directors report as per section 134(3)-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Form AOC-4-05082020_signed

Form DPT-3-30072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019

Directors report as per section 134(3)-17072019

List of share holders, debenture holders;-17072019

Form AOC-4-17072019_signed

Form MGT-7-17072019_signed

Form ADT-3-28092018-signed

Form ADT-1-27092018_signed

Copy of resolution passed by the company-27092018

Optional Attachment-(1)-27092018

Copy of written consent given by auditor-27092018

Resignation letter-21092018

List of share holders, debenture holders;-20092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Directors report as per section 134(3)-20092018

Form MGT-7-20092018_signed

Form AOC-4-20092018_signed

Notice of resignation filed with the company-09122017

Form DIR-11-09122017_signed

Proof of dispatch-09122017

Optional Attachment-(1)-09122017

Acknowledgement received from company-09122017

Form DIR-12-05122017_signed