Directors

Shirish Vasanji Karia

Director
over 2 years ago

Past Directors

Vyomesh Prakash Bhatia

Additional Director
over 3 years ago

Sandeep Manikchand Bora

Additional Director
almost 4 years ago

Chandera Madiyan Divakaran Nair

Director
about 6 years ago

Mohandas Rajappan Nair

Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed

Auditor?s certificate-26072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Form DIR-12-11112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-24062019

Auditor?s certificate-24062019

Optional Attachment-(2)-07032019

Evidence of cessation;-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Interest in other entities;-07032019

Notice of resignation;-07032019

Optional Attachment-(1)-07032019

Form DIR-12-07032019_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form ADT-1-28102018_signed

Copy of the intimation sent by company-27102018

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Company Information