Directors

Ishan Harish Thacker

Director/Designated Partner
almost 2 years ago

Moiz Saifuddin Rajkotwala

Director
over 12 years ago

Past Directors

Ketan Jawahar Herwatta

Director
almost 7 years ago

Abhijit Bhat

Director
almost 7 years ago

Umesh Prabhakar Rao

Director
over 12 years ago

Varsha Umesh Rao

Director
almost 18 years ago

Deepak Narayan Jadhav

Director
almost 18 years ago

Documents

Form DPT-3-23122020_signed

Optional Attachment-(2)-09122020

Optional Attachment-(1)-09122020

Notice of resignation;-09122020

Interest in other entities;-09122020

Form DIR-12-09122020_signed

Evidence of cessation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DPT-3-27112020-signed

Form DIR-12-02112020_signed

Notice of resignation;-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(1)-31102020

Interest in other entities;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Evidence of cessation;-31102020

Form ADT-1-15012020_signed

Optional Attachment-(1)-15012020

Copy of written consent given by auditor-15012020

Copy of resolution passed by the company-15012020

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Form DPT-3-29062019

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Company Information