Directors

Gavin Gerard Jeddo

Director
over 11 years ago

Tarun Kundan Joukani

Director
over 11 years ago

Past Directors

Ravindra Ramesh Chhabria

Additional Director
almost 6 years ago

Documents

Form MGT-7-31122020_signed

Form AOC-4-31122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form AOC-5-07072020-signed

Copy of board resolution-03072020

-03072020

Copy of board resolution-19062020

Form DPT-3-18022020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form DIR-12-01112019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DPT-3-04072019

Form DIR-12-02042019_signed

Optional Attachment-(1)-02042019

Interest in other entities;-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form ADT-1-02112018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Form MGT-7-30102018_signed