Directors

Parag Bhujangi Shah

Director
about 12 years ago

Past Directors

Riji John

Director
almost 7 years ago

Gulraj Kabirdas Mangtani

Director
about 8 years ago

Antony Jose

Director
about 12 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Evidence of cessation;-19122018

Form DIR-12-19122018_signed

Notice of resignation;-19122018

Optional Attachment-(1)-19122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Form DIR-12-17112018_signed

Optional Attachment-(1)-17112018

Form MGT-7-08122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed