Directors

Hitesh Vrajlal Siraj

Director/Designated Partner
about 2 years ago

Chetan Durgadas Mehra

Director/Designated Partner
about 2 years ago

Balady Shekar Shetty

Director/Designated Partner
about 6 years ago

Pramod Madhavdas Sheth

Director
over 16 years ago

Vinesh Narandas Davda

Director
over 21 years ago

Past Directors

Vishnu Pundalika Kamath

Director
over 26 years ago

Documents

Form PAS-6-23112020_signed

Form PAS-6-14092020_signed

Form PAS-6-12092020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019_signed

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Interest in other entities;-11032019

Notice of resignation filed with the company-11032019

Acknowledgement received from company-11032019

Evidence of cessation;-11032019

Proof of dispatch-11032019

Optional Attachment-(1)-11032019

Form DIR-12-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Notice of resignation;-11032019

Form DIR-11-11032019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018

Company Information