Past Directors

Felci Francis Fernandes

Additional Director
almost 4 years ago

Tanya Chhatwal

Additional Director
over 5 years ago

Zaki Aziz Hajeebhoy

Director
over 17 years ago

Avinash Karamchand Goel

Director
over 33 years ago

Renuka Avinash Goel

Director
over 33 years ago

Documents

Form DPT-3-22122020-signed

Evidence of cessation;-12102020

Form DIR-11-12102020_signed

Form DIR-12-12102020_signed

Notice of resignation filed with the company-12102020

Notice of resignation;-12102020

Optional Attachment-(1)-12102020

Proof of dispatch-12102020

Acknowledgement received from company-12102020

Auditor?s certificate-08102020

Form DPT-3-15092020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-13112019_signed

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Optional Attachment-(2)-07102019

Form DPT-3-26062019

Auditor?s certificate-26062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form AOC-4-25122017_signed

Form MGT-7-06122017_signed