Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form DPT-3-12112020-signed

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-08072019-signed

Form DPT-3-05072019-signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Company Information

Directors

Laura L Ettelman

Mehernosh Homi Kasad

Bijesh Jamnadas Thakker

Past Directors

Bakul Jagmohandas Sanghvi

Jeffrey Kolman Goldsmith

Mark Chilion Igou

Anthony Thomas Vacchione

Sangita Bijesh Thakker

Documents