Directors

Ramkrashin Harumal Tolani

Director
about 22 years ago

Past Directors

Lovely Joe Manukat

Additional Director
over 6 years ago

Krishnan Gopalaswamy

Additional Director
over 10 years ago

Asha Ramkrashin Tolani

Director
over 11 years ago

Vipul Visanji Gala

Additional Director
about 12 years ago

Documents

Form AOC-4(XBRL)-06012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Approval letter of extension of financial year of AGM-31122020

Form MGT-7-26112019_signed

List of share holders, debenture holders;-25112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DIR-12-28082019_signed

Evidence of cessation;-27082019

Notice of resignation;-27082019

Form DIR-12-14082019_signed

Evidence of cessation;-14082019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Optional Attachment-(2)-25042019

Form DIR-12-25042019_signed

Optional Attachment-(3)-25042019

Optional Attachment-(1)-25042019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-05122018

Form PAS-3-30112018_signed

Copy of Board or Shareholders? resolution-29112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018

Form AOC-4(XBRL)-29102018_signed

Company Information