Directors

Girish Manohar Borkar

Director/Designated Partner
almost 2 years ago

Pamela Jean Bahmandeji

Director
over 19 years ago

Hooman Bahmandeji

Director
over 19 years ago

Past Directors

Mitul Navin Shah

Director
over 16 years ago

Documents

Form ADT-1-04102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Form DIR-12-24012018_signed

Notice of resignation filed with the company-24012018

Proof of dispatch-24012018

Notice of resignation;-24012018

Form DIR-11-24012018_signed

Evidence of cessation;-24012018

Acknowledgement received from company-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

List of share holders, debenture holders;-02102017

Form MGT-7-02102017_signed