Directors

Jyotsna Koli

Director
over 1 year ago

Salma Nasir Mazgaonkar

Director
almost 2 years ago

Rajesh Mahesh Chandra Bohra

Director
over 6 years ago

Dharmesh Mahesh Chandra Bohra

Director
over 10 years ago

Past Directors

Conor John Cassidy

Director
over 19 years ago

Jacqueline Dixon Cassidy

Director
over 19 years ago

Documents

Optional Attachment-(1)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Evidence of cessation;-17032020

Optional Attachment-(2)-17032020

Form DIR-12-17032020_signed

Interest in other entities;-17032020

Notice of resignation;-17032020

Form AOC-4-09122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-30072019_signed

Declaration under section 90-26072019

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Form DIR-12-07092018_signed

Notice of resignation;-07092018

Optional Attachment-(1)-07092018

Optional Attachment-(2)-07092018

Optional Attachment-(3)-07092018

Optional Attachment-(4)-07092018

Company Information