Directors

Kabir Dilipbhai Ashara

Additional Director
almost 6 years ago

Akeel Shetty

Director/Designated Partner
over 11 years ago

Past Directors

Surendra Madhava Hegde

Additional Director
over 9 years ago

Sudarshan Shetty Udayshanker

Director
over 11 years ago

Chandraprakash Saroj

Additional Director
almost 12 years ago

Hemant Narshibhai Thanki

Director
almost 19 years ago

Suresh Ramniklal Karia

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-05112019-signed

Form DIR-11-11082019_signed

Proof of dispatch-11082019

Optional Attachment-(1)-11082019

Notice of resignation filed with the company-11082019

Acknowledgement received from company-11082019

Evidence of cessation;-10082019

Form DIR-12-10082019_signed

Notice of resignation;-10082019

Optional Attachment-(1)-10082019

Optional Attachment-(1)-28062019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Form ADT-1-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-21012019

Copy of written consent given by auditor-21012019

List of share holders, debenture holders;-21012019

Copy of resolution passed by the company-21012019

Copy of the intimation sent by company-21012019

Company Information