Directors

Martin Semuwel Azim

Director
about 2 years ago

Vikas Manikrao Kolhekar

Director
over 4 years ago

Manjusha Samson Stephenson

Director
over 4 years ago

Christanand Nathanial Deoghare

Director
almost 5 years ago

Neerja Rajeev Prasad

Director
over 16 years ago

Prabhudas Kamalakar Niranjane

Director
about 22 years ago

Past Directors

Andrew Bachiraj Rathod

Director
almost 5 years ago

Ganesh Chhotelal Barve

Director
about 5 years ago

Sunil Godbole

Director
about 5 years ago

Sharad Yuvraj Gaikwad

Director
over 6 years ago

Gnanaprakash Mathew Made

Director
over 8 years ago

Sunil David Jonathan

Director
over 8 years ago

Vijay Sadanand Kamble

Director
almost 11 years ago

Samson Noel Samuel

Director
over 11 years ago

Philip Geevarghese Puthiyavettil

Director
over 11 years ago

Rachana Sanjay Singh

Director
over 14 years ago

Vijaykumar Madhukarrao Gaikwad

Director
over 16 years ago

Paul Prabhudas Dupare

Director
about 20 years ago

Leonard Samuel Sukare

Director
about 22 years ago

Paranjyothy Elisha Sandela

Director
over 23 years ago

Documents

Directors report as per section 134(3)-25062024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062024

Form MGT-7-03072024_signed

Form AOC-4-03072024_signed

Form MGT-7-19022024_signed

Form AOC-4-19022024_signed

List of share holders, debenture holders;-13022024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022024

Directors report as per section 134(3)-13022024

Form AOC-4-19012024_signed

Form MGT-7-19012024_signed

Directors report as per section 134(3)-12012024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024

Form AOC-4-12012024_signed

Form MGT-7-12012024_signed

Approval letter of extension of financial year or AGM-05012024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024

Form DIR-12-17062022_signed

Notice of resignation;-05052022

Evidence of cessation;-05052022

Notice of resignation;-22102021

Form DIR-12-22102021

Evidence of cessation;-22102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021

Form DIR-12-20102021_signed

Form DIR-12-03102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021

Form DIR-12-20022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021

Notice of resignation;-22122020

Company Information