Past Directors

Vanathodu Mohamed Kadar Ali .

Additional Director
almost 15 years ago

Mukesh M Bhat

Additional Director
about 17 years ago

James Elijah Hankins Ii

Additional Director
about 17 years ago

Shaunak Ravindra Dalal

Director
almost 18 years ago

Pranav Navinchandra Doctor

Director
almost 18 years ago

Documents

Form AOC-4-07012020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Form DPT-3-20112019-signed

Form DPT-3-06112019-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form SH-8-29062018-signed

Form SH-9-29062018-signed

Form MGT-14-23062018_signed

Unaudited financial statement (if applicable);-23062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018

Copy of board resolution-23062018

Auditor's report-23062018

Details of the promoters of the company-23062018

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23062018

Audited financial statements of last three years-23062018

Statement of assets and liabilities-23062018