Directors

Nehchalraj Singh Hardarshansingh Ahluwalia

Director
over 2 years ago

Angelo Lima Fernandes

Director
almost 3 years ago

Abigail Bernadette Athaide

Director
about 22 years ago

Ravinder Singh Dugal

Director
about 25 years ago

Past Directors

Sanjeev Vaman Deo

Director
about 24 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-16072019

Form DPT-3-30062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-02032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032018

List of share holders, debenture holders;-02032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018

Form AOC-4-02032018_signed

Form MGT-7-02032018_signed

Form MGT-7-27112016_signed

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016

Company Information