Directors

Paras Dave Suri

Director
over 2 years ago

Kizhakke Naduvath Ravindran

Director
almost 11 years ago

Rajendra Rao

Director
almost 22 years ago

Past Directors

Michelle Ann Roy

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form DPT-3-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-18042018

Directors report as per section 134(3)-18042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form DIR-12-18042018_signed

Optional Attachment-(3)-18042018

Optional Attachment-(1)-18042018

Optional Attachment-(2)-18042018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017

List of share holders, debenture holders;-01052017

Directors report as per section 134(3)-01052017

Form MGT-7-01052017_signed