Directors

Christina Suniel Bharwani

Director
over 8 years ago

Past Directors

Richard Vernon Dias

Director
over 10 years ago

Sonal Anil Ambawat

Director
over 11 years ago

Nirupama Charuhas Khandke

Director
over 11 years ago

Pradeep Narainsingh Thakur

Director
about 17 years ago

Suniel Hiroo Bharwani

Director
almost 20 years ago

Documents

Form 23AC-15062017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017

Statement of subsidiaries as per section 212-10062017

Form 20B-24052017_signed

Annual return as per schedule V of the Companies Act,1956-22052017

Form MGT-14-19092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016

Optional Attachment-(1)-19092016

Notice of resignation filed with the company-19092016

Proof of dispatch-19092016

Optional Attachment-(2)-19092016

Notice of resignation;-19092016

Letter of appointment;-19092016

Form DIR-12-19092016_signed

Form DIR-11-19092016_signed

Evidence of cessation;-19092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016

Form DIR-12-300915.OCT

Evidence of cessation-290915.PDF

Form23AC-290914 for the FY ending on-310313.OCT

FormSchV-290914 for the FY ending on-310313.OCT

Form MGT-14-290714.OCT

Form DIR-12-150714.OCT

Form DIR-11-070714.PDF

Evidence of cessation-070714.PDF

Form DIR-11-070714.PDF

Form DIR-12-050714.OCT

Copy of resolution-040714.PDF

Interest in other entities-040714.PDF

Declaration of the appointee Director- in Form DIR-2-040714.PDF

Company Information