Directors

Nishita Jayesh Shah

Director
over 6 years ago

Harsha Dushyant Mulani

Director
about 15 years ago

Aaz-1059 Aaz-1059

Director
about 15 years ago

Past Directors

Vikram Jayantilal Brahmabhatt

Director
over 6 years ago

Martinho Paul Ferrao

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form DIR-12-15102019_signed

Form ADT-1-15062019_signed

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Interest in other entities;-31082018

Optional Attachment-(1)-31082018

Optional Attachment-(1)-24072018

Interest in other entities;-24072018

Form DIR-12-24072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Form e-CODS-26042018_signed

Directors report as per section 134(3)-18042018

Form MGT-7-18042018_signed

Company Information