Directors

Apurva Prakash Shah

Director/Designated Partner
almost 8 years ago

Past Directors

Nikhil Dineshkumar Bhatia

Director
over 10 years ago

Uday Dilip Shah

Director
over 12 years ago

Rajiv Jaysinh Bhatia

Director
over 13 years ago

Valappile Veetil Raghunathan

Additional Director
almost 16 years ago

Jaison Simon Panakkal

Director
about 17 years ago

Rahul Mahendra Vira

Director
over 17 years ago

Mohamed Irfan Abdul Karim Munshi

Additional Director
over 18 years ago

Sunil Natvarlal Sheth

Director
over 18 years ago

Documents

Proof of dispatch-09082017

Notice of resignation filed with the company-09082017

Form DIR-11-09082017_signed

Acknowledgement received from company-09082017

List of share holders, debenture holders;-10062017

Form MGT-7-10062017_signed

List of share holders, debenture holders;-01062017

Form MGT-7-01062017_signed

Form DIR-11-29032017_signed

Evidence of cessation;-29032017

Form DIR-12-29032017_signed

Optional Attachment-(1)-29032017

Notice of resignation;-29032017

Notice of resignation filed with the company-29032017

Acknowledgement received from company-29032017

Proof of dispatch-29032017

Letter of appointment;-20032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Optional Attachment-(1)-20032017

Form DIR-12-20032017_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016_signed

Form AOC-4-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Company Information