Directors

Lopa Devang Goradia

Cfo
over 2 years ago

Prashant Sheena Basrur

Director
over 2 years ago

Vinod Ranchhodbhai Amin

Director
over 9 years ago

Carey Bryan Fan

Director
almost 14 years ago

Amar Amin

Director
almost 14 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Copy of MGT-8-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Approval letter of extension of financial year or AGM-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

Directors report as per section 134(3)-20122020

Form DPT-3-04112020-signed

Evidence of cessation;-29072020

Form DIR-12-29072020_signed

Notice of resignation;-29072020

Optional Attachment-(1)-29072020

Optional Attachment-(1)-04022020

Notice of resignation;-04022020

Form DIR-12-04022020_signed

Evidence of cessation;-04022020

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Directors report as per section 134(3)-10102019

Copy of MGT-8-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form DPT-3-08072019

Form DPT-3-30062019