Directors

Haider Sahebjan Shaikh

Director
over 7 years ago

Samirkumar Ghosh

Director
over 9 years ago

Past Directors

Ravindranath Tharoor

Director
over 13 years ago

Reza Yousef Motalebpour

Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DPT-3-13112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-3-03092019_signed

Form ADT-1-03092019_signed

Resignation letter-03092019

Copy of written consent given by auditor-03092019

Copy of resolution passed by the company-03092019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Notice of resignation;-07042018

Form DIR-12-07042018_signed

Evidence of cessation;-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Form DIR-12-04042018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Form ADT-1-20102017_signed

Copy of the intimation sent by company-20102017

Copy of resolution passed by the company-20102017

Copy of written consent given by auditor-20102017

Copy of written consent given by auditor-18102017