Directors

Rohit Dugar

Additional Director
over 1 year ago

Ashok Kankaria

Additional Director
over 1 year ago

Mridu Jhunjhunwala

Additional Director
about 10 years ago

Rajesh Kankaria

Director/Designated Partner
almost 12 years ago

Tapan Atul Chandra Desai

Director
almost 12 years ago

Past Directors

Leslie Francis Dgama

Additional Director
over 11 years ago

Varun Desai Tapan

Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Form AOC-4-27122018_signed

Form ADT-1-25102018_signed

Copy of resolution passed by the company-25102018

Copy of written consent given by auditor-25102018

Form ADT-1-01102018_signed

Copy of resolution passed by the company-27082018

Copy of written consent given by auditor-27082018

Form ADT-3-24052018-signed

Resignation letter-21052018

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form DIR-12-30102017_signed

Letter of appointment;-27102017

Interest in other entities;-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Optional Attachment-(1)-27102017

Form AOC-4-11112016_signed

Company Information