Directors

Rajiv Indur Dadlani

Director
12 months ago

Indur Thanwerdas Dadlani

Director
over 1 year ago

Past Directors

Cheryl Agnelo Lawrence

Director
almost 18 years ago

Charges

14 December 2023

Others

Documents

Form DPT-3-04042021_signed

Form DPT-3-27062020-signed

Form MGT-14-17032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Optional Attachment-(1)-17032020

Form ADT-1-27022020_signed

Copy of written consent given by auditor-27022020

Copy of resolution passed by the company-27022020

Copy of the intimation sent by company-27022020

Form ADT-3-26022020_signed

Resignation letter-26022020

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form ADT-1-06112018_signed

Copy of the intimation sent by company-06112018

Copy of resolution passed by the company-06112018

Copy of written consent given by auditor-06112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed