Directors

Rishad Khushrooh Byramjee

Director
almost 23 years ago

Past Directors

Somanathan Viswanathan

Additional Director
over 9 years ago

Neil Bharadwaj

Additional Director
over 10 years ago

Anna Louise Mazzilli

Director
about 18 years ago

Pheroze Sorabjee Dinshaw

Director
almost 26 years ago

Documents

Form AOC-4-04012021_signed

Form MGT-7-03012021_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020

Optional Attachment-(1)-17072020

Form DIR-12-17072020_signed

Notice of resignation;-17072020

Evidence of cessation;-17072020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of the intimation sent by company-09042019

Copy of resolution passed by the company-09042019

Form MGT-7-22122018_signed

Company Information