Directors

Neeta Ravindra Lad

Director/Designated Partner
almost 1 year ago

Ravindra Balwant Lad

Director/Designated Partner
over 12 years ago

Henry Nelson Wang

Director
almost 22 years ago

Past Directors

Kamlesh Ghisulalji Mehta

Director
over 11 years ago

Kashinath Sakharam Parbate

Director
over 12 years ago

Hui Hung Alias Elena Wang

Director
almost 15 years ago

Nelson Wang

Managing Director
almost 15 years ago

Fonging Shinyen Chang

Director
about 20 years ago

Edward Nelson Wang

Director
almost 22 years ago

Linda Nelson Wang

Director
almost 23 years ago

Documents

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DIR-12-11122020_signed

Form DPT-3-03122020-signed

Form DPT-3-06102020-signed

Form ADT-1-17032020_signed

Optional Attachment-(3)-11032020

Copy of written consent given by auditor-11032020

Optional Attachment-(2)-11032020

Copy of resolution passed by the company-11032020

Optional Attachment-(1)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

List of share holders, debenture holders;-03022020

Directors report as per section 134(3)-03022020

Form AOC-4-03022020_signed

Form MGT-7-03022020_signed

Form DIR-12-01102019_signed

Evidence of cessation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Interest in other entities;-14092019

Form DIR-12-14092019_signed

Form DPT-3-06082019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Copy of resolution passed by the company-25042019

Company Information