Directors

Riva Anthony Trindade

Additional Director
almost 2 years ago

Varsha Vikram Shah

Director
almost 22 years ago

Vikram Chinulal Shah

Director
almost 28 years ago

Past Directors

Viraj Patki

Additional Director
almost 2 years ago

Arvinder Singh Sethi

Director
over 18 years ago

Pascoal Trindade

Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-29052019_signed

Notice of resignation;-22052019

Evidence of cessation;-22052019

Form AOC-4-13012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Declaration by first director-22122017

Optional Attachment-(2)-22122017

Optional Attachment-(1)-22122017

Optional Attachment-(3)-22122017

Letter of appointment;-22122017

Form DIR-12-22122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form DIR-12-26042017_signed

Evidence of cessation;-25042017

Form AOC-4-03022017_signed

Form MGT-7-03022017_signed

Form ADT-1-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Directors report as per section 134(3)-27012017

Company Information