Directors

Sachin Bharat Disa

Director
almost 3 years ago

Bryan Nicholas Davies

Director/Designated Partner
over 3 years ago

Past Directors

William Wallace Hastings

Additional Director
over 3 years ago

Sunil Waman Bane

Director
almost 12 years ago

Documents

Form DPT-3-18112020_signed

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-6-06082019_signed

-06082019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form ADT-1-19012017_signed

Copy of resolution passed by the company-19012017

Copy of the intimation sent by company-19012017

Copy of written consent given by auditor-19012017

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016