Directors

Sanjay Eknath Chavan

Director/Designated Partner
over 1 year ago

Mangesh Dattatraya Kulkarni

Director/Designated Partner
over 1 year ago

Gavin Fenton Hill

Director/Designated Partner
over 8 years ago

Anurag Tandon

Managing Director
over 12 years ago

Past Directors

Purvesh Jamnadas Khakhar

Additional Director
over 8 years ago

Sunil Kumar Bommisetty

Additional Director
about 9 years ago

Mahesh Motilal Darji

Director
over 9 years ago

Rajesh Jayantilal Jain

Director
over 10 years ago

Charles John Arthur Holroyd

Director
almost 13 years ago

Documents

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(2)-27062019

Form MGT-14-10062019_signed

Form INC-22-10062019_signed

Copies of the utility bills as mentioned above (not older than two months)-10062019

Optional Attachment-(1)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Optional Attachment-(2)-10062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Form MGT-7-27122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(2)-22122018

Directors report as per section 134(3)-22122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Form DIR-12-03112018_signed

Company Information