Directors

Himanshu Dodeja

Director/Designated Partner
over 1 year ago

Robert Pavrey

Additional Director
about 13 years ago

Past Directors

Devyani Vishal Kamdar

Additional Director
over 9 years ago

Emilia Ruth Law

Director
over 10 years ago

Gautam Banerjee

Additional Director
over 10 years ago

Susannah Gael Lindenfield

Additional Director
almost 13 years ago

Vijay Vithal Bharadia

Additional Director
about 13 years ago

Kevin Sebastian Dsilva

Alternate Director
about 17 years ago

Akhilesh Krishna Gupta

Alternate Director
almost 18 years ago

Gulzar Govewalla

Director
about 19 years ago

Documents

Form INC-28-27022018-signed

Optional Attachment-(1)-09022018

Optional Attachment-(2)-09022018

Copy of court order or NCLT or CLB or order by any other competent authority.-09022018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Acknowledgement received from company-20072017

Notice of resignation;-20072017

Form DIR-12-20072017_signed

Form DIR-11-20072017_signed

Notice of resignation filed with the company-20072017

Proof of dispatch-20072017

Evidence of cessation;-20072017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016

Letter of appointment;-13102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016

Form DIR-12-13102016_signed

Form MGT-7-181115.OCT

Form DIR-12-101115.OCT

Form DIR-12-091115.OCT

Form AOC-4-311015.OCT

Declaration of the appointee Director- in Form DIR-2-121015.PDF

Letter of Appointment-121015.PDF

Company Information