Directors

Rachna Rego

Beneficial Owner
over 2 years ago

Anil Francis Rego

Director
over 2 years ago

Past Directors

Ravindra Mohan Sharma

Director
about 7 years ago

Achin Kumar Bhardwaj

Additional Director
over 7 years ago

Shankar Jaganathan

Additional Director
over 7 years ago

Documents

Form MGT-7-27122020_signed

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Approval letter for extension of AGM;-26122020

Form AOC-4-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Optional Attachment-(1)-25112020

Directors report as per section 134(3)-25112020

Approval letter of extension of financial year or AGM-25112020

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-12092019_signed

Notice of resignation;-12092019

Optional Attachment-(1)-12092019

Evidence of cessation;-12092019

Form BEN - 2-29072019_signed

Optional Attachment-(1)-29072019

Declaration under section 90-29072019

Optional Attachment-(1)-20042019

Evidence of cessation;-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Company Information