Directors

Shashi Mody

Director
over 32 years ago

Past Directors

Suprava Rakshit

Additional Director
almost 12 years ago

Chandra Murarka

Director
over 21 years ago

Bammanchery Padmanabhan

Director
over 21 years ago

Documents

List of share holders, debenture holders;-14082018

Form AOC-4-14082018_signed

Form MGT-7-14082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017

Form AOC-4-18102017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

LOTUS-ListofShareholders2008_P26616854_MOHANU1969_20161013142856.xlsm

Form ADT-1-06102016_signed

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Copy of resolution passed by the company-06102016

Form MGT-7-271115.OCT

Form AOC-4-221115.OCT

Directors- report as per section 134-3--201115.PDF

Copy Of Financial Statements as per section 134-201115.PDF

Form ADT-1-151015.OCT