Directors

Alpa Xavier Nadar

Director
almost 2 years ago

Nitisha Avinash Chande

Director
almost 2 years ago

Ramesh Chandra Mishra

Director
over 13 years ago

Past Directors

Nirav Dilip Somaiya

Additional Director
almost 10 years ago

Priti Gaurang Savoor

Additional Director
almost 10 years ago

Tapin Sharan Khanna

Director
almost 13 years ago

Sharan Purshottamlal Khanna

Director
almost 13 years ago

Documents

Form ADT-1-03102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-3-24122019_signed

Resignation letter-23122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Copy of written consent given by auditor-07102016

Copy of the intimation sent by company-07102016

Company Information