Directors

Sandeep Suresh Katkar

Director/Designated Partner
almost 2 years ago

Maher Master

Director/Designated Partner
almost 2 years ago

Past Directors

Rashna Noshir Talati

Additional Director
almost 2 years ago

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
about 20 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-01072020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

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

Optional Attachment-(1)-10092018

Interest in other entities;-10092018

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

Proof of dispatch-26052018

Form DIR-11-26052018_signed

Notice of resignation filed with the company-26052018

Acknowledgement received from company-26052018

Notice of resignation;-08052018

Company Information