Directors

Samir Shrimankar

Director/Designated Partner
about 1 year ago

Bipinchandra Natwarlal Mehta

Director/Designated Partner
over 1 year ago

Jayavanth Kallianpur Mallya

Director
about 17 years ago

Madhur Bajaj

Director
over 25 years ago

Past Directors

Pradeepkumar Ramniklal Dhruva

Director
over 12 years ago

Deepak Chandrakant Wagle

Additional Director
about 13 years ago

Vinodchand Sakarchand Shah

Director
over 23 years ago

Suketu Viren Shah

Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Form DPT-3-26102020-signed

Form AOC-4-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form DPT-3-14052020-signed

Form MGT-14-14122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Proof of dispatch-19102019

Notice of resignation filed with the company-19102019

Acknowledgement received from company-19102019

Form DIR-11-19102019_signed

Evidence of cessation;-18102019

Notice of resignation;-18102019

Form DIR-12-18102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form DPT-3-26062019

Form DIR-12-14062019_signed

Company Information