Directors

George Thomas

Director
over 10 years ago

Past Directors

Kaustubh Waman Nabar

Additional Director
about 8 years ago

Avinash Mukund Paranjape

Additional Director
about 11 years ago

Sandeep Vijay Mittal

Director
over 11 years ago

Leena Vivek Basrur

Director
over 30 years ago

Documents

Form MSME FORM I-26102020_signed

Form MSME FORM I-08052020_signed

Form DIR-12-21012020_signed

Form AOC - 4 CFS-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Statement of Subsidiaries as per section 129 - Form AOC-1-25102019

Supplementary or Test audit report under section 143-25102019

Form ADT-1-11102019_signed

Form MGT-14-11102019_signed

Copy of the intimation sent by company-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form MGT-14-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019

Company Information