Directors

Charles Peter Kopoulos

Director
over 14 years ago

Sameer Ulhas Pargaonkar

Authorised Representative
over 25 years ago

Past Directors

Bradford Alexander Batz

Additional Director
over 7 years ago

Documents

Form PAS-3-05122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020

Copy of Board or Shareholders? resolution-05122020

Form MGT-7-11112019_signed

Form DPT-3-04112019-signed

List of share holders, debenture holders;-02112019

Form AOC-4-11102019_signed

Form ADT-1-10102019_signed

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Copy of written consent given by auditor-07102019

Form DIR-12-03082019_signed

Auditor?s certificate-04072019

List of depositors-04072019

Form MSME FORM I-29052019_signed

Form MGT-7-05012019_signed

Form AOC-4-01012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form MGT-7-30062018_signed

List of share holders, debenture holders;-29062018

Optional Attachment-(2)-01062018