Directors

Girish Chandran Nair

Director/Designated Partner
over 2 years ago

Bhaskar Venkatasubramanian Appacudal

Director
over 11 years ago

Ketan Chandulal Kothari

Director
almost 13 years ago

Bijesh Jamnadas Thakker

Director
over 14 years ago

Past Directors

David Brant Liner

Director
almost 13 years ago

Chandresh Trivedi

Additional Director
over 13 years ago

Sangita Bijesh Thakker

Director
over 14 years ago

Documents

Optional Attachment-(3)-04102016

Optional Attachment-(2)-04102016

Optional Attachment-(1)-04102016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

List of share holders, debenture holders;-03102016

Form MGT-7-03102016_signed

Form ADT-1-30092016_signed

Copy of resolution passed by the company-30092016

Copy of the intimation sent by company-30092016

Copy of written consent given by auditor-30092016

Optional Attachment-(1)-28092016

Proof of dispatch-28092016

Notice of resignation;-28092016

Form DIR-12-28092016_signed

Evidence of cessation;-28092016

Acknowledgement received from company-28092016

Form DIR-11-28092016_signed

Notice of resignation filed with the company-28092016

Form MGT-7-271115.OCT

Resignation Letter-251115.PDF

Form ADT-3-251115.PDF

Form ADT-1-191115.OCT

Form AOC-4-061115.OCT

Form MGT-14-190215.OCT

Optional Attachment 1-190215.PDF

Copy of resolution-190215.PDF

Form DIR-12-311214.OCT

Declaration of the appointee Director- in Form DIR-2-301214.PDF

Company Information