Directors

Aarti Bhagwan Chandnani

Director/Designated Partner
over 7 years ago

Veena Kannan

Director/Designated Partner
over 10 years ago

Past Directors

Suresh Nunes Coelho

Director
over 10 years ago

Kedar Anant Patki

Director
over 13 years ago

Kaushal Kishor Mishra

Director
over 14 years ago

Kurush Jal Daruwalla

Director
almost 18 years ago

Documents

Form MGT-7-29082020_signed

List of share holders, debenture holders;-28082020

Form ADT-1-21082020_signed

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Optional Attachment-(1)-21082020

Directors report as per section 134(3)-21082020

Copy of resolution passed by the company-21082020

Form AOC-4-21082020_signed

Form MGT-7-02032019_signed

Form AOC-4-02032019_signed

Directors report as per section 134(3)-01032019

List of share holders, debenture holders;-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

List of share holders, debenture holders;-24012018

Directors report as per section 134(3)-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Optional Attachment-(2)-27102017

Optional Attachment-(1)-27102017

Form DIR-12-27102017_signed

Letter of appointment;-28072017

Form DIR-11-28072017_signed

Acknowledgement received from company-28072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Evidence of cessation;-28072017

Notice of resignation filed with the company-28072017

Proof of dispatch-28072017

Company Information