Directors

Carlos Martin Mira

Director
over 1 year ago

Ravi Rajagopalan

Director
almost 2 years ago

Past Directors

Ramesh Krishnarajan

Director
over 14 years ago

Atul Jayesh Ambavat

Director
about 15 years ago

Documents

Form DPT-3-28082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020

List of share holders, debenture holders;-21012020

Form AOC-4-21012020_signed

Form MGT-7-21012020_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-06022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Form AOC-4-06022018_signed

Form MGT-7-06022018_signed

Form AOC-4-281115.OCT

Form MGT-7-271115.OCT

Form ADT-1-141015.OCT

Form INC-22-150715.OCT

Optional Attachment 1-150715.PDF

Form DIR-12-060515.OCT

Evidence of cessation-020515.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-230115.PDF