Directors

Mary Celeste Fruge

Director/Designated Partner
over 2 years ago

Gregg Steven Piontek

Nominee Director
almost 3 years ago

Altamash Akhyar Ahmad

Director/Designated Partner
almost 3 years ago

Josley Dsouza

Director
over 6 years ago

Past Directors

Dhanaji Bhausaheb Shinde

Additional Director
almost 6 years ago

Edward Chipman Earle

Additional Director
over 7 years ago

Mark Joseph Airola

Managing Director
over 9 years ago

Prem Vincent Prabhu

Managing Director
over 20 years ago

Documents

Form DPT-3-20102020-signed

Form MSME FORM I-30062020_signed

Optional Attachment-(1)-13032020

Notice of resignation;-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Optional Attachment-(2)-13032020

Form DIR-12-13032020_signed

Evidence of cessation;-13032020

Form MGT-7-13112019_signed

List of share holders, debenture holders;-11112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019_signed

Form ADT-1-22102019_signed

Form MSME FORM I-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-26062019

Form DIR-12-26062019_signed

Optional Attachment-(1)-25062019

Form DPT-3-20062019

Form MSME FORM I-30052019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018

Form AOC-4(XBRL)-15102018_signed

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Form DIR-12-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Form MGT-7-10102018_signed

Company Information