Directors

Swaminathan Sridharan

Director/Designated Partner
over 1 year ago

Carl Bomi Avari

Director/Designated Partner
almost 2 years ago

Sanjay Manohar Makhija

Director
over 19 years ago

Vijay Manohar Makhija

Director
over 19 years ago

Maher Master

Director
over 23 years ago

Past Directors

Gidwani Mangharam Jairam

Director
over 28 years ago

Documents

Form STK-2-29062018-signed

-06092017

Optional Attachment-(5)-06092017

Optional Attachment-(4)-06092017

Optional Attachment-(2)-06092017

Optional Attachment-(1)-06092017

Optional Attachment-(3)-06092017

Form ADT-3-06072017-signed

Resignation letter-04072017

Optional Attachment-(2)-01062017

-01062017

Optional Attachment-(1)-01062017

Optional Attachment-(5)-01062017

Optional Attachment-(4)-01062017

Optional Attachment-(3)-01062017

Form DIR-12-17012017_signed

Notice of resignation;-12012017

Evidence of cessation;-12012017

Form DIR-11-11012017_signed

Notice of resignation filed with the company-10012017

Proof of dispatch-10012017

Acknowledgement received from company-10012017

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

List of share holders, debenture holders;-17062016

Form MGT-7-17062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016

Company Information