Directors

Kamal Maheshwari

Director
over 2 years ago

Nolasco Michael Cordeiro

Additional Director
over 11 years ago

Vijay Hotchand Mulchandani

Additional Director
almost 12 years ago

Kaustubh Uday Dhavse

Director
about 12 years ago

Pravin Kumar

Director
about 13 years ago

Vishal Vijay Gupta

Director
about 13 years ago

Kapil Puri

Director
over 14 years ago

Past Directors

Adarsh Bhagirath Bagaria

Director
over 14 years ago

Documents

Form DIR-12-200115.OCT

Declaration of the appointee Director- in Form DIR-2-150115.PDF

Letter of Appointment-150115.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-151214.PDF

Minutes of Meeting-151214.PDF

Form MGT-14-111214.PDF

AoA - Articles of Association-111214.PDF

Copy of resolution-111214.PDF

Optional Attachment 1-111214.PDF

MoA - Memorandum of Association-111214.PDF

FormSchV-011214 for the FY ending on-310313.OCT

Copy of Board Resolution-251114.PDF

Optional Attachment 1-251114.PDF

XBRL document in respect of balance sheet 20-11-2014 for the financial year ending on 31-03-2013.pdf.PDF

XBRL document in respect of profit and loss account 20-11-2014 for the financial year ending on 31-03-2013.pdf.PDF

Form 23ACA XBRL-221114-201114 for the FY ending on-310313.OCT

Form 23AC XBRL-221114-201114 for the FY ending on-310313.OCT

Form DIR-12-090614.OCT

Evidence of cessation-090614.PDF

Form DIR-11-090614.OCT

Form 32-100214.OCT

Optional Attachment 1-100214.PDF

Form 32-160114.OCT

Form 32-150413.OCT

Evidence of cessation-150413.PDF

Form 32-211212.OCT

XBRL document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF

XBRL document in respect of profit and loss account 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF

Form 23AC XBRL-151212-131212 for the FY ending on-310312.OCT

Company Information