Directors

Hemlata Shambhulal Jiwnani

Director/Designated Partner
over 1 year ago

Ashish Ratnakar Malekar

Director/Designated Partner
almost 2 years ago

Past Directors

Keith Daniel Dsouza

Director
over 9 years ago

Himanshu Abhay Gupte

Additional Director
over 11 years ago

Frances Fernandes

Director
over 15 years ago

Hemant Prahlad Suthar

Additional Director
about 16 years ago

Denis Marie Joseph Germain

Director
over 16 years ago

Documents

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Resignation letter-29092020

Form ADT-3-30092020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form MSME FORM I-24102019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Notice of resignation;-05082019

Form DIR-12-05082019_signed

Evidence of cessation;-05082019

Form MSME FORM I-24052019_signed

Form AOC-4-19122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-29122017_signed

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-28122017_signed

Form AOC-4-23122016_signed

Form MGT-7-23122016_signed

Company Information