Directors

Samir Shrimankar

Director/Designated Partner
about 1 year ago

Nikhil Gunvant Tarkas

Director/Designated Partner
over 1 year ago

Satish Kamalaksha Pai

Director/Designated Partner
almost 2 years ago

Jayavanth Kallianpur Mallya

Director
over 15 years ago

Niraj Ramkrishna Bajaj

Director
about 18 years ago

Past Directors

Pradeepkumar Ramniklal Dhruva

Additional Director
almost 15 years ago

Prakashchandra Motilal Chhajlani

Director
about 17 years ago

Vinodchand Sakarchand Shah

Director
over 23 years ago

Suketu Viren Shah

Director
over 32 years ago

Documents

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form DPT-3-26102020-signed

Form AOC-4-23102020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-13102020

Form DPT-3-15052020-signed

Form MGT-14-14122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Proof of dispatch-19102019

Form DIR-11-19102019_signed

Notice of resignation filed with the company-19102019

Acknowledgement received from company-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Declaration by first director-18102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Company Information