Directors

Pradeep Brijlal Saigal

Director/Designated Partner
over 1 year ago

Past Directors

Benoit Albert Georges Lecuyer

Additional Director
over 6 years ago

Giovanni Zancan

Director
over 11 years ago

Satish Tukaram Singasane

Director
almost 13 years ago

Himanshu Shantilal Kamdar

Director
almost 13 years ago

Documents

Evidence of cessation;-13052020

Form DIR-12-13052020_signed

Notice of resignation;-13052020

Form INC-28-06032020-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200306

Copy of court order or NCLT or CLB or order by any other competent authority.-03032020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4(XBRL)-13122019_signed

Form PAS-3-12122019_signed

Copy of Board or Shareholders? resolution-10122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019

Form SH-7-06122019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Altered memorandum of assciation;-18112019

Copy of the resolution for alteration of capital;-18112019

Form MGT-14-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Altered memorandum of association-07112019

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Optional Attachment-(1)-01112019

Copy of resolution passed by the company-01112019

Form GNL-2-20052019-signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(2)-18052019

Optional Attachment-(1)-18052019

Optional Attachment-(1)-26042019

Company Information