Directors

Sameer Ladkat

Director/Designated Partner
almost 3 years ago

Gautam Balasaheb Ladkat

Director/Designated Partner
about 6 years ago

Past Directors

Michael David Brown

Director
about 10 years ago

Ian Robert Campbell Griffiths

Additional Director
over 10 years ago

Dinesh Dayanand Jagdale

Whole Time Director
about 12 years ago

Robert Moffat Renfrew

Director
about 12 years ago

Documents

Form PAS-3-28102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020

Copy of Board or Shareholders? resolution-28102020

Form PAS-3-17022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020

Copy of Board or Shareholders? resolution-17022020

Form PAS-3-10012020_signed

Copy of Board or Shareholders? resolution-10012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form PAS-3-18122019_signed

Copy of Board or Shareholders? resolution-17122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form PAS-3-21112019_signed

Copy of Board or Shareholders? resolution-21112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-24102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form PAS-3-17092019_signed

Copy of Board or Shareholders? resolution-17092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019

Form PAS-3-19072019_signed

Copy of Board or Shareholders? resolution-19072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019

Company Information