Directors

Sandeep Suresh Katkar

Director/Designated Partner
almost 2 years ago

Maher Master

Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Ganesh Parmar

Director
over 9 years ago

Noshir Darabshaw Talati

Additional Director
almost 10 years ago

Vinay Bauchuramrao Kadam

Director
almost 16 years ago

Rohinton Homi Sanga

Director
almost 17 years ago

Rashna Noshir Talati

Director
over 31 years ago

Documents

Form DPT-3-30062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-27062019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-22112018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Form DIR-12-12092018_signed

Interest in other entities;-10092018

Optional Attachment-(1)-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-09112016_signed

Company Information