Directors

Sachin Vishnu Joshi

Director
over 3 years ago

John Frederick Kent

Director
over 12 years ago

William Clements

Director
over 12 years ago

Past Directors

Sandhya Padmakar Kulkarni

Additional Director
over 11 years ago

Documents

Form ADT-1-08112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-31012019_signed

Form AOC-4-31012019_signed

List of share holders, debenture holders;-25012019

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018

Directors report as per section 134(3)-18052018

List of share holders, debenture holders;-18052018

Form AOC-4-18052018_signed

Form MGT-7-18052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062017

Directors report as per section 134(3)-06062017

List of share holders, debenture holders;-06062017

Form AOC-4-06062017_signed

Form MGT-7-06062017_signed

Form INC-22-20092016_signed

Optional Attachment-(1)-20092016