Directors

Anil Kamath

Director/Designated Partner
over 5 years ago

Maria Elisabeth Niemann

Additional Director
over 14 years ago

Stephen Derrick Muscroft

Additional Director
over 14 years ago

Mary Ann Muscroft

Managing Director
almost 15 years ago

Past Directors

Ashwin Johnson .

Director
almost 15 years ago

Documents

Acknowledgement received from company-28062020

Form DIR-11-28062020_signed

Notice of resignation filed with the company-28062020

Proof of dispatch-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DIR-12-27052020_signed

Interest in other entities;-27052020

Form ADT-1-30112018_signed

Directors report as per section 134(3)-30112018

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Directors report as per section 134(3)-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Form AOC-4-10072018_signed

Form ADT-1-02072018_signed

Form MGT-7-02072018_signed

Copy of resolution passed by the company-30062018

Copy of the intimation sent by company-30062018

Copy of written consent given by auditor-30062018

List of share holders, debenture holders;-30062018

List of share holders, debenture holders;-25052017

Directors report as per section 134(3)-25052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017

Form AOC-4-25052017_signed

Form MGT-7-25052017_signed

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Company Information