Directors

Richard Satyajit Gomes

Director
over 3 years ago

Rajesh Khetan

Director
over 5 years ago

Past Directors

Aakash Agarwal

Director
over 7 years ago

Rohit Shroff

Additional Director
almost 8 years ago

Atul Almal

Director
over 19 years ago

Rahul Almal

Director
over 19 years ago

Documents

Form DPT-3-26112020-signed

Form DPT-3-15062020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form DIR-12-25102019

Optional Attachment-(1)-25102019

Notice of resignation;-25102019

Interest in other entities;-25102019

Evidence of cessation;-25102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-23072019

Optional Attachment-(1)-23112018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Optional Attachment-(1)-13112017

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

Form DIR-12-12102017_signed

Form AOC-4-12102017_signed

Form DIR-11-01042017_signed

Letter of appointment;-01042017

Company Information