Directors

Camilo J Fernandes

Director
over 2 years ago

Andrey Kobzon

Director
almost 7 years ago

Past Directors

Mukesh Arjun Mahale

Additional Director
about 11 years ago

Yulia Yaskova

Director
almost 13 years ago

Shalini Mukesh Mahale

Director
almost 13 years ago

James Savio Souza

Director
about 13 years ago

Budaji Shirodkar

Director
about 15 years ago

Yuriy Zuev

Director
over 18 years ago

Documents

Form AOC-4-24122020_signed

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Approval letter of extension of financial year or AGM-23122020

Form MGT-7-23122020_signed

Form ADT-1-17112019_signed

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Directors report as per section 134(3)-07062019

List of share holders, debenture holders;-07062019

Optional Attachment-(1)-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Form DIR-12-02022019_signed

Optional Attachment-(1)-31012019

Evidence of cessation;-31012019

Declaration by first director-30012019

Company Information