Directors

Manish Amritlal Harsora

Director
about 17 years ago

Michael Griffin

Managing Director
almost 27 years ago

Past Directors

. Shekhar Sanyal

Director
about 19 years ago

Chollaghatta Gundu Rao

Director
over 23 years ago

Nirupama Subramanian

Director
about 25 years ago

Documents

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed

List of share holders, debenture holders;-12102017

Form MGT-7-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

Form INC-22-06042017_signed

Copies of the utility bills as mentioned above (not older than two months)-06042017

Copy of board resolution authorizing giving of notice-06042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017

List of share holders, debenture holders;-16122016

Directors report as per section 134(3)-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Form MGT-7-16122016_signed

Form AOC-4-16122016_signed

Form MGT-7-031215.OCT

Form AOC-4-051115.OCT

Form ADT-1-020215.OCT

FormSchV-081014 for the FY ending on-310314.OCT

Form23AC-081014 for the FY ending on-310314.OCT

Form66-071014 for the FY ending on-310314.OCT

Form MGT-14-290714.OCT

Copy of resolution-300614.PDF

Form 23B for period 010413 to 310314-070813.OCT

FormSchV-051013 for the FY ending on-310313.OCT

Form66-051013 for the FY ending on-310313.OCT

Company Information