Directors

Roland Lalitkumar Harishchandra Powell

Director
over 15 years ago

Nilesh Amarchand Mehta

Director
about 16 years ago

Manish Amarchand Mehta

Director
almost 20 years ago

Past Directors

Nilesh Bhimrao Chanandrikapure

Additional Director
over 11 years ago

Pankaj Ganeshprasad Kaushal

Additional Director
over 11 years ago

Neeta Manish Mehta

Director
about 16 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-09102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Optional Attachment-(1)-08102018

Form AOC-4-20092018_signed

Form MGT-7-20092018_signed

List of share holders, debenture holders;-19092018

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form ADT-1-29062018_signed

Copy of the intimation sent by company-22062018

Copy of written consent given by auditor-22062018

Copy of resolution passed by the company-22062018

Form ADT-3-19062018-signed

Form ADT-1-14062018_signed

Resignation letter-14062018

Copy of the intimation sent by company-13062018

Copy of resolution passed by the company-13062018

Copy of written consent given by auditor-13062018

Form MGT-7-23042018_signed

Form AOC-4-23042018_signed

Company Information