Directors

Ramesh Gopalka

Additional Director
over 11 years ago

Vasisht Kushal Gopalka

Director/Designated Partner
almost 12 years ago

Past Directors

Mark Kevin Alexander

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Directors report as per section 134(3)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Form AOC-4-24102020_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

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

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form ADT-1-23112016_signed

Optional Attachment-(1)-23112016

List of share holders, debenture holders;-23112016

Directors report as per section 134(3)-23112016

Copy of written consent given by auditor-23112016

Copy of the intimation sent by company-23112016

Copy of resolution passed by the company-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016