Directors

Masban Oswald Pereira

Director/Designated Partner
over 1 year ago

Pankaj Ramesh Borvankar

Director/Designated Partner
over 1 year ago

Azim Yusuf Khan

Director
over 6 years ago

Arun Ashok Sohani

Director
almost 13 years ago

Past Directors

Subhash Anjayya Rasu

Additional Director
over 5 years ago

Rashmi Chandrakant Kate

Additional Director
over 6 years ago

Shuchi Upadhyay

Additional Director
about 7 years ago

Krishna Jee Verma

Director
over 11 years ago

Harish Dayaram Gagwani

Director
almost 13 years ago

Documents

Form ADT-1-09112020_signed

Copy of written consent given by auditor-06112020

Copy of resolution passed by the company-06112020

Form ADT-3-14102020_signed

Resignation letter-13102020

Form DIR-12-20052020_signed

Notice of resignation;-19052020

Evidence of cessation;-19052020

Interest in other entities;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Notice of resignation;-30012020

Form DIR-12-30012020

Optional Attachment-(1)-30012020

Evidence of cessation;-30012020

Form ADT-1-15012020_signed

Copy of resolution passed by the company-15012020

Optional Attachment-(1)-15012020

Copy of written consent given by auditor-15012020

Optional Attachment-(3)-15012020

Optional Attachment-(2)-15012020

Form ADT-3-08012020_signed

Resignation letter-08012020

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

List of share holders, debenture holders;-17092019

Form DIR-12-17092019_signed

Form MGT-7-17092019_signed

Form AOC-4-17092019_signed

Form DPT-3-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Pad

Company Information