Directors

Ashok Trehan

Director
over 2 years ago

Ioannis Alexander Edipidis

Director
almost 17 years ago

Past Directors

Vijayan Balakrishnan Pillai

Additional Director
about 7 years ago

Ummedsingh Ramsingh Mehta

Director
about 10 years ago

Christos Kehayas

Director
over 14 years ago

Irma Marshall

Director
almost 33 years ago

Samuel Joseph Marshall

Whole Time Director
over 50 years ago

Documents

Form MGT-7-08012021_signed

Form AOC-4-05012021_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-04122020-signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form AOC-4-24122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Company CSR policy as per section 135(4)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

Form DIR-12-06112018_signed

Optional Attachment-(2)-05112018

Optional Attachment-(1)-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

Declaration by first director-05112018

Company Information