Directors

Villoo Zareer Morawala Patell

Director
almost 19 years ago

Past Directors

Koenraad Jan Wentink

Additional Director
over 16 years ago

Raman Parameswaran Athipotta

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018

Directors report as per section 134(3)-25072018

List of share holders, debenture holders;-25072018

Form AOC-4-25072018_signed

Form MGT-7-25072018_signed

Form 23AC-06072018_signed

Form 20B-06072018_signed

Annual return as per schedule V of the Companies Act,1956-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Form 18-310114.OCT

Optional Attachment 1-310114.PDF

Form 23B for period 010413 to 310314-021013.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form23AC-261112 for the FY ending on-310312.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form66-150212 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-300911.OCT

FormSchV-250112 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-100810.OCT

Form23AC-281211 for the FY ending on-310311.OCT

FormSchV-151210 for the FY ending on-310310-Revised-2.OCT

FormSchV-021210 for the FY ending on-310309.OCT

Form23AC-021210 for the FY ending on-310310.OCT

Form23AC-021210 for the FY ending on-310309.OCT

Form 23-061010.PDF

Copy of resolution-061010.PDF

AoA - Articles of Association-061010.PDF

Form 32-240810-230909.PDF