Directors

Sunil Sumant Joshi

Director/Designated Partner
over 1 year ago

Bharathy Narayanan Mohanan

Director/Designated Partner
almost 2 years ago

Ajitsingh Mohindersingh Batra

Director/Designated Partner
almost 2 years ago

Past Directors

Sunilkumar Jashwantlal Hansoti

Director
over 18 years ago

Sunil Vaswani Laxman

Director
about 20 years ago

Documents

Form PAS-6-26122020_signed

Copy of MGT-8-16102020

List of share holders, debenture holders;-16102020

Form MGT-7-16102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020

Form AOC-4(XBRL)-02092020_signed

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form DPT-3-29102019-signed

Form MGT-14-24102019-signed

Form PAS-3-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Copy of Board or Shareholders? resolution-18102019

Optional Attachment-(1)-18102019

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.-18102019

Form MGT-14-01102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019

Optional Attachment-(1)-28092019

List of share holders, debenture holders;-06092019

Copy of MGT-8-06092019

Form MGT-7-06092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019

Form AOC-4(XBRL)-14082019_signed

Form MR-1-28112018-signed

Copy of board resolution-21112018

Copy of shareholders resolution-21112018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112018

Form MGT-14-20112018_signed

Copy of agreement-20112018

Company Information