Directors

Neelkamal Vrajlal Siraj

Director/Designated Partner
over 1 year ago

Arun Durgadas Mehra

Director/Designated Partner
over 1 year ago

Hitesh Vrajlal Siraj

Director/Designated Partner
almost 2 years ago

Ganesh Narasimha Kamath

Director
over 17 years ago

Chetan Durgadas Mehra

Director
over 21 years ago

Past Directors

Thamarathiruthy Venkateswaran Subramanian

Director
over 10 years ago

Kirti Narottamdas Acharya

Director
over 14 years ago

Documents

Form PAS-6-01122020_signed

Form PAS-6-12092020_signed

Form DPT-3-20082020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-16112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Optional Attachment-(1)-15052019

Notice of resignation;-15052019

Acknowledgement received from company-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Proof of dispatch-15052019

Notice of resignation filed with the company-15052019

Interest in other entities;-15052019

Form DIR-12-15052019_signed

Form DIR-11-15052019_signed

Evidence of cessation;-15052019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form ADT-1-31102018_signed

Copy of resolution passed by the company-31102018

Company Information