Directors

Shivaji Nivruti Naikare

Director/Designated Partner
almost 2 years ago

Sandeep Suresh Katkar

Director/Designated Partner
almost 2 years ago

Maher Master

Director
over 13 years ago

Past Directors

Uttam Ganesh Parmar

Additional Director
about 5 years ago

Rohinton Homi Sanga

Director
over 12 years ago

Noshir Darabshaw Talati

Additional Director
almost 13 years ago

Documents

Form DPT-3-31122020

Form DPT-3-28092020-signed

Form DIR-12-31012020_signed

Notice of resignation;-24012020

Interest in other entities;-24012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Evidence of cessation;-24012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Optional Attachment-(1)-10072019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Company Information