Directors

William John Xavier

Director
over 2 years ago

Naresh Sunderdas Vaswani

Director
over 2 years ago

Past Directors

Jitendra Kantilal Tandel

Director
over 12 years ago

Vivian Verma

Director
over 24 years ago

Documents

Form DPT-3-20112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form INC-28-22082019-signed

Optional Attachment-(3)-14082019

Optional Attachment-(1)-14082019

Copy of court order or NCLT or CLB or order by any other competent authority.-14082019

Optional Attachment-(2)-14082019

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form DIR-12-07092018_signed

Interest in other entities;-07092018

Notice of resignation;-07092018

Optional Attachment-(1)-07092018

Evidence of cessation;-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Declaration by first director-07092018

Directors report as per section 134(3)-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

List of share holders, debenture holders;-05102017

Form MGT-7-05102017_signed

Form AOC-4-05102017_signed

Form AOC-4-13062016