Directors

Narashimha Venkatesh Saraf

Additional Director
over 6 years ago

Arif Esmail Merchant

Director
over 12 years ago

Past Directors

Rohidas Harishchandra Kamat

Additional Director
over 6 years ago

Hamza Arif Merchant

Director
over 13 years ago

Ashfaq Aslam Merchant .

Director
over 13 years ago

Documents

Form DIR-11-22112019_signed

Notice of resignation filed with the company-22112019

Proof of dispatch-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Evidence of cessation;-10102018

Form DIR-12-10102018_signed

Notice of resignation;-10102018

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Form MGT-7-05122017_signed

Form ADT-1-03122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-27112017

Form AOC-4-25092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Directors report as per section 134(3)-18092017

Form ADT-1-15052017_signed

Copy of written consent given by auditor-08052017

Copy of resolution passed by the company-08052017

Copy of the intimation sent by company-08052017

Form MGT-7-06122016_signed

List of share holders, debenture holders;-29112016

Form ADT-1-13102016_signed

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016

Company Information