Directors

Satyajeet Yashwant Hire

Additional Director
over 5 years ago

Minesh Chandrakant Shah

Director/Designated Partner
over 9 years ago

Past Directors

Francis Joseph Fernandes

Additional Director
almost 10 years ago

Anu Sarang Wadhawan

Director
over 13 years ago

Sarang Rakesh Wadhawan

Director
over 13 years ago

Documents

Proof of dispatch-07102019

Notice of resignation filed with the company-07102019

Form DIR-11-07102019_signed

Notice of resignation;-07062019

Interest in other entities;-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Evidence of cessation;-07062019

Form DIR-12-07062019_signed

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form AOC-4-16012019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form ADT-1-22122018_signed

Copy of resolution passed by the company-22122018

Copy of written consent given by auditor-22122018

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Form AOC-4-25012018_signed

List of share holders, debenture holders;-17012018

Form MGT-7-17012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Directors report as per section 134(3)-13012017

Form AOC-4-13012017_signed

List of share holders, debenture holders;-23122016

Form MGT-7-23122016_signed

Form MGT-7-280116.OCT

Form AOC-4-200116.OCT

Form ADT-1-021215.OCT

Company Information