Directors

Suhrid Suhrid Sarabhai

Director/Designated Partner
almost 2 years ago

Past Directors

Sivakumar Swaminathan

Director
over 9 years ago

Manojkumar Achuthan Nair

Additional Director
almost 10 years ago

Kushal Santoshlal Somani

Additional Director
almost 10 years ago

Asha Suhrid Sarabhai

Director
almost 12 years ago

Parsottam Shankerlal Patel

Director
over 26 years ago

Anand Suhrid Sarabhai

Director
over 49 years ago

Documents

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Form DPT-3-20112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

Form ADT-1-10102020_signed

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Form BEN - 2-29072019_signed

Declaration under section 90-27072019

Optional Attachment-(1)-27072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Form ADT-3-18042019_signed

Resignation letter-18042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Company Information