Directors

Indumati Rohidas Pednekar

Director
over 5 years ago

Past Directors

Ian Hugh William Van Stratum

Director
over 8 years ago

Jagadish Madhusudan Sachdev

Additional Director
almost 10 years ago

Prakash Sambhaji Samudre

Director
almost 11 years ago

Daniel Gee Varghese

Director
almost 11 years ago

Documents

Form DPT-3-24122020-signed

Form ADT-3-27102020_signed

Resignation letter-21102020

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-16102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form AOC-4-22062019_signed

Form ADT-1-21062019_signed

Form MGT-7-21062019_signed

Form AOC-4-21062019_signed

Optional Attachment-(1)-15062019

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form DIR-12-18062019_signed

Evidence of cessation;-17062019

Notice of resignation;-17062019

Optional Attachment-(1)-17062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(2)-15062019

Form DIR-12-15062019_signed

Pad

Company Information