Past Directors

Riyanka Kismis Chourasia

Additional Director
about 7 years ago

Bhavesh Nanubhai Koli

Additional Director
about 7 years ago

Jacob John Thadickal

Director
about 8 years ago

Vilma Dcruz

Director
about 21 years ago

Aloysius Dcruz

Director
about 21 years ago

Documents

Form DPT-3-17112020-signed

Form AOC-4-09112020_signed

Form MGT-7-09112020_signed

List of share holders, debenture holders;-08112020

Optional Attachment-(2)-08112020

Directors report as per section 134(3)-08112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020

Optional Attachment-(1)-08112020

Form DPT-3-19092020-signed

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DIR-12-21102019_signed

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

List of share holders, debenture holders;-20102019

Optional Attachment-(1)-20102019

Form DIR-12-14062019_signed

Form ADT-1-16082019_signed

Copy of written consent given by auditor-13082019

-13082019

Copy of resolution passed by the company-13082019

Form ADT-3-23072019_signed

Resignation letter-20072019

Form DPT-3-30062019