Directors

Sandeep Gopal Naik

Director/Designated Partner
over 6 years ago

Jacintha Castelino

Director
almost 18 years ago

Past Directors

Pervez Khodayar Raisi

Additional Director
over 6 years ago

Vijay Ramjiprasad Sharma

Director
over 11 years ago

Abdeali Fidahusain Bangliwala

Additional Director
almost 13 years ago

Lalitha Krishnankutty Gurukkal

Additional Director
almost 13 years ago

Gaurav Dilip Singh

Director
almost 18 years ago

Documents

Form ADT-1-03112020_signed

Form MGT-14-03112020_signed

Copy of written consent given by auditor-02112020

Optional Attachment-(1)-02112020

Optional Attachment-(4)-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Optional Attachment-(3)-02112020

Optional Attachment-(2)-02112020

Copy of resolution passed by the company-02112020

Form DIR-12-07102020_signed

Form ADT-3-14092020_signed

Resignation letter-12092020

Form DPT-3-29102019-signed

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form DIR-12-28092018_signed

List of share holders, debenture holders;-27092018

Optional Attachment-(1)-27092018

Form MGT-7-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Optional Attachment-(1)-21092018

Directors report as per section 134(3)-21092018

Form AOC-4-21092018_signed

Form DIR-12-05092018_signed

Evidence of cessation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Declaration by first director-04092018

Company Information