Directors

Gary Mark Knowles

Managing Director
over 10 years ago

Past Directors

Esperanca Maria Do Nascimento Patricio

Additional Director
over 10 years ago

Russell Alexander Roy Knight

Director
over 23 years ago

Dattatraya Kallapa Patil

Director
almost 25 years ago

Documents

Form MGT-14-06122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016

Directors report as per section 134(3)-01122016

Company CSR policy as per section 135(4)-01122016

List of share holders, debenture holders;-30112016

Optional Attachment-(1)-21042016

Directors report as per section 134(3)-21042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016

Form AOC-4-21042016_signed

Form ADT-1-160316.OCT

Form MGT-7-040316.OCT

Form23AC-011215 for the FY ending on-310314.OCT

Form DIR-12-120815.OCT

Optional Attachment 1-120815.PDF

Letter of Appointment-120815.PDF

Declaration of the appointee Director- in Form DIR-2-120815.PDF

Form DIR-12-310715.OCT

Optional Attachment 1-310715.PDF

Letter of Appointment-310715.PDF

Declaration of the appointee Director- in Form DIR-2-310715.PDF

FormSchV-310315 for the FY ending on-310314.OCT

Form GNL.2-040914.PDF

Optional Attachment 1-040914.PDF

Form23AC-240114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-131213.OCT