Directors

Glenys Crasta

Director
over 2 years ago

Past Directors

Gagan Roshan Kothari

Additional Director
almost 3 years ago

Surendra Ramakrishna Nayak

Director
almost 11 years ago

Amishi Akash Gambhir

Additional Director
over 16 years ago

Aruna Nimesh Kampani

Director
almost 50 years ago

Documents

Supplementary or Test audit report under section 143-31122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020

Form AOC - 4 CFS-31122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form MGT-7-30092019_signed

List of share holders, debenture holders;-30092019

Form MGT-7-30092019

Supplementary or Test audit report under section 143-18092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019

Form AOC - 4 CFS-18092019_signed

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Optional Attachment-(1)-17092019

Form AOC-4-17092019_signed

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Copy of written consent given by auditor-23082019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form MGT-14-27032019_signed

Optional Attachment-(1)-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Form AOC - 4 CFS-02102018_signed

Company Information