Directors

Bruce Austin Davies

Director
over 2 years ago

Past Directors

Gareth Edward Davies

Additional Director
over 9 years ago

Raja Sekar Arjunan

Additional Director
almost 10 years ago

Samit Kumar Roy

Director
almost 11 years ago

Abhijit Roy

Director
almost 14 years ago

Documents

Form DPT-3-31122020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-05062019_signed

Form AOC-4 additional attachment-05062019_signed

Form MGT-7-05062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019

Directors? report as per section 134(3)-01062019

List of share holders, debenture holders;-01062019

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form DIR-12-21032017_signed

Optional Attachment-(1)-18032017

Optional Attachment-(2)-18032017

Form MGT-7-14032017_signed

Form AOC-4-14032017_signed

List of share holders, debenture holders;-13032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032017

Directors report as per section 134(3)-13032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017

Form DIR-12-22112016_signed

Company Information