Directors

Kethaan Sobhachand Parakh

Director/Designated Partner
over 1 year ago

Past Directors

Vunyala Praneeth Kumar

Additional Director
over 8 years ago

Arundhati Anil Gore

Director
almost 10 years ago

Rafael Alba Puche

Additional Director
over 13 years ago

Documents

Form DIR-11-15112018_signed

Notice of resignation filed with the company-15112018

Proof of dispatch-15112018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Optional Attachment-(2)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Statement of the fact and reasons for not holding the AGM-28112017

Proof of dispatch-22022017

Acknowledgement received from company-22022017

Notice of resignation filed with the company-22022017

Form DIR-11-22022017_signed

Form MGT-7-23112016_signed

List of share holders, debenture holders;-16112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Directors report as per section 134(3)-27102016

Optional Attachment-(2)-27102016

Optional Attachment-(1)-27102016

Details of other Entity(s)-27102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Form AOC-4-28102016_signed

Form DIR-12-21102016_signed

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Notice of resignation filed with the company-15062016