Directors

Paschal Avelino Fernandes

Director/Designated Partner
almost 2 years ago

Sharad Radheshyam Seksaria

Director
over 13 years ago

Milind Murli Deora

Director
about 22 years ago

Mukul Deora

Director
over 29 years ago

Past Directors

Hema Murli Deora

Additional Director
over 11 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-14102019

Form DPT-3-11072019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017

List of share holders, debenture holders;-10122017

Directors report as per section 134(3)-10122017

Letter of appointment;-10102017

Form DIR-12-10102017_signed

Company Information