Directors

Mona Sinclair Meyn

Director/Designated Partner
over 1 year ago

Prabhujot Singh Khalsa

Director
over 1 year ago

Rahul Matthan

Director
about 20 years ago

Past Directors

Krishnakumar Mathurakode Puthanveedu

Additional Director
over 15 years ago

Documents

Form MGT-7-06112020_signed

List of share holders, debenture holders;-05112020

Approval letter for extension of AGM;-05112020

Form AOC-4-04112020_signed

Approval letter of extension of financial year or AGM-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-23112019_signed

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

Directors report as per section 134(3)-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

Form ADT-1-19102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Form BEN - 2-26072019_signed

Declaration under section 90-20072019

Form DPT-3-01072019

Form MGT-7-12122018_signed

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(2)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed