Directors

Anant Mohan Govande

Director/Designated Partner
over 1 year ago

Prittam Jatanraj Jain

Director/Designated Partner
about 2 years ago

Ajay Kohli

Alternate Director
almost 16 years ago

Rajesh Harichandra Budhrani

Director
over 19 years ago

Past Directors

Paul Graham Meads

Additional Director
over 7 years ago

David Cohen Mayer

Director
about 18 years ago

Documents

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Optional Attachment-(1)-11112020

Form AOC-4-11112020_signed

Form MGT-7-11112020_signed

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Evidence of cessation;-05032019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Notice of resignation;-10122018

Evidence of cessation;-10122018

Form DIR-12-10122018_signed

Form DIR-12-28102018_signed

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form ADT-1-27102018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of the intimation sent by company-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

List of share holders, debenture holders;-27102018