Directors

Sandeep Suresh Katkar

Director/Designated Partner
almost 2 years ago

Suresh Ghisulalji Mehta

Director
about 16 years ago

Past Directors

Rashna Noshir Talati

Additional Director
almost 6 years ago

Vinay Bauchuramrao Kadam

Director
over 16 years ago

Rohinton Homi Sanga

Director
over 16 years ago

Nozer Ratanshaw Panthaky

Director
over 29 years ago

Noshir Darabshaw Talati

Director
over 29 years ago

Documents

Form DIR-12-31012020_signed

Notice of resignation;-24012020

Evidence of cessation;-24012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DIR-12-24102019_signed

Form DPT-3-30062019

Form DPT-3-29062019

Form DIR-12-30042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Interest in other entities;-24042019

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-19112016

Directors report as per section 134(3)-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Form AOC-4-19112016_signed

Form MGT-7-19112016_signed

Form ADT-3-09112016-signed

Company Information