Directors

Kersie Vandrevala

Director/Designated Partner
almost 2 years ago

Flory Prakash Macwan

Director/Designated Partner
almost 2 years ago

Jaishankar Komath Soman

Director/Designated Partner
about 5 years ago

Ajai Bali

Director/Designated Partner
about 5 years ago

Past Directors

Shailesh Shankar Parab

Director
over 6 years ago

Adatala Dileswera Rao

Director
almost 11 years ago

Clint Fernandes

Director
almost 14 years ago

Pradeep Kumar Sadananda Menon

Director
almost 14 years ago

Documents

Form ADT-1-22032021_signed

Form MGT-7-07012021_signed

Form DPT-3-04012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-30122020

Annual return as per schedule V of the Companies Act,1956-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form 20B-30122020

Form MGT-7-30122020

Form MGT-7-10022020_signed

List of share holders, debenture holders;-04022020

Form DIR-12-12122019_signed

Optional Attachment-(2)-07122019

Optional Attachment-(1)-07122019

Notice of resignation;-07122019

Interest in other entities;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form INC-22-24112019_signed

Copies of the utility bills as mentioned above (not older than two months)-11112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019

Copy of board resolution authorizing giving of notice-11112019

Optional Attachment-(1)-11112019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-17102019

Company Information