Directors

Bharat Vinod Daftary

Director
over 13 years ago

Gautam Vinod Daftary

Director
over 13 years ago

Past Directors

Rupali Anish Kuckian

Director
about 10 years ago

Mark John Keyworth

Director
about 11 years ago

Jeffrey James Morrison

Additional Director
about 12 years ago

Documents

Form AOC-4-15072019_signed

Form MGT-7-12072019_signed

List of share holders, debenture holders;-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019

Directors report as per section 134(3)-05072019

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

Optional Attachment-(1)-14112016

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form DIR-12-29062016_signed

Form DIR-11-29062016_signed

Evidence of cessation;-29062016

Acknowledgement received from company-29062016

Notice of resignation filed with the company-29062016

Optional Attachment-(1)-29062016

Proof of dispatch-29062016

Notice of resignation;-29062016

Form MGT-7-101115.OCT

Form AOC-4-071115.OCT

Form DIR-12-061115.OCT

Optional Attachment 1-061115.PDF

Declaration of the appointee Director- in Form DIR-2-061115.PDF

Company Information