Directors

Neelima Karalgikar

Director
over 10 years ago

Amul Atri

Managing Director
almost 19 years ago

Past Directors

John Carter Hollister

Additional Director
over 12 years ago

Paul Vincent Walsh Jr

Additional Director
almost 15 years ago

Nestor Federico Ho

Additional Director
almost 15 years ago

Documents

Form MGT-7-16082019_signed

Form AOC-4-16082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019

List of share holders, debenture holders;-14082019

Directors report as per section 134(3)-14082019

Form ADT-1-24042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

Optional Attachment-(1)-21092018

Form AOC-4-21092018_signed

Form ADT-1-05012018_signed

Copy of the intimation sent by company-05012018

Copy of written consent given by auditor-05012018

Form ADT-3-20122017-signed

Resignation letter-05122017

Form MGT-7-16112017_signed

List of share holders, debenture holders;-13112017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Optional Attachment-(1)-26102017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-02112016

Form AOC-4-02112016_signed

Company Information