Directors

Mahendra G Pallan

Director/Designated Partner
almost 2 years ago

Shahriyar Atai Behram

Director
about 19 years ago

Past Directors

Smita Mukesh Shah

Director
almost 10 years ago

Hirachand Hastimal Ranawat

Additional Director
about 14 years ago

Vinay Venkatesh Joshi

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form AOC-4-15122020_signed

Evidence of cessation;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Interest in other entities;-11082020

Notice of resignation;-11082020

Form DIR-12-11082020_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

List of share holders, debenture holders;-17012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Form MGT-7-17012017_signed

Form AOC-4-17012017_signed

Company Information