Directors

Van Der Slobe Evert Jan .

Director/Designated Partner
about 5 years ago

Past Directors

Kedar Nath Tarak Nath Chatterjee

Director
over 7 years ago

Dilip Narasimha Kamath

Director
over 12 years ago

Pedro Stock Losa

Director
almost 15 years ago

Jimmy Framroze Spencer

Whole Time Director
over 23 years ago

Shantaram Yeshwant Rege

Director
about 24 years ago

Documents

Form BEN - 2-14012020_signed

Declaration under section 90-14012020

Form MGT-7-25122019_signed

Approval letter for extension of AGM;-24122019

List of share holders, debenture holders;-24122019

Form DIR-12-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019

Optional Attachment-(2)-11122019

Optional Attachment-(1)-11122019

Approval letter of extension of financial year of AGM-11122019

Form AOC-4(XBRL)-11122019_signed

Form ADT-1-08122019_signed

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-30112019

Form ADT-1-11072019_signed

Optional Attachment-(1)-11072019

Copy of the intimation sent by company-11072019

Copy of written consent given by auditor-11072019

Copy of resolution passed by the company-11072019

Form ADT-3-05072019_signed

Resignation letter-05072019

Notice of resignation;-03042019

Form DIR-12-03042019_signed

Evidence of cessation;-03042019

Optional Attachment-(3)-29032019

Evidence of cessation;-29032019

Optional Attachment-(4)-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Optional Attachment-(2)-29032019

Company Information