Directors

Mahesh Subhash Gunjal

Director
almost 2 years ago

Past Directors

Behera Sudarsan

Director
over 10 years ago

Kristi Sue Page

Director
almost 13 years ago

Michael Dash

Additional Director
about 13 years ago

Abhijit Kishor Patil

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form ADT-1-21122018_signed

Copy of written consent given by auditor-21122018

List of share holders, debenture holders;-21122018

Copy of resolution passed by the company-21122018

Copy of the intimation sent by company-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

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)-24112017

Optional Attachment-(1)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Form ADT-1-26102017_signed

Copy of the intimation sent by company-26102017

Copy of resolution passed by the company-26102017

Copy of written consent given by auditor-26102017

Company Information