Directors

Emmanuel Jacob Gaini

Director
over 13 years ago

Past Directors

Bharat Dharamdas Kokal

Director
about 9 years ago

Sukaina Yusufali Manji

Director
over 16 years ago

Seshaiyer Vaasudhevan

Director
over 20 years ago

Documents

Form DIR-11-11092020_signed

Acknowledgement received from company-11092020

Proof of dispatch-11092020

Notice of resignation filed with the company-11092020

Form ADT-1-22092018_signed

Copy of resolution passed by the company-22092018

Optional Attachment-(1)-22092018

Copy of written consent given by auditor-22092018

Form ADT-3-16082018-signed

Resignation letter-09082018

List of share holders, debenture holders;-08122017

Optional Attachment-(1)-08122017

Form MGT-7-08122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Directors report as per section 134(3)-04022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Optional Attachment-(1)-04022017

Form AOC-4-04022017_signed

List of share holders, debenture holders;-11012017

Form MGT-7-11012017_signed

Optional Attachment-(1)-09012017

Form DIR-12-09012017_signed

Form ADT-1-20102016

Copy of resolution passed by the company-20102016

Copy of the intimation sent by company-20102016

Copy of written consent given by auditor-20102016

Form DIR-12-06092016_signed