Directors

Deepak Dnyanu Gaikwad

Director/Designated Partner
over 1 year ago

Vivek Kamal Tibrewala

Director
almost 2 years ago

Ambika Singhania Kothari

Beneficial Owner
over 10 years ago

Past Directors

Siddharth Nambiar

Additional Director
over 4 years ago

Rita Chandrakant Khetan

Director
about 11 years ago

Documents

Form DIR-12-23102020_signed

Form DPT-3-22102020-signed

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DPT-3-20042020-signed

Form ADT-1-31012020_signed

Optional Attachment-(1)-31012020

Copy of written consent given by auditor-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Form DPT-3-24062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Form AOC-4-02102018_signed

List of share holders, debenture holders;-06092018

Directors report as per section 134(3)-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Form MGT-7-06092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017

Directors report as per section 134(3)-21072017

Company Information