Directors

Minesh Chandrakant Shah

Director/Designated Partner
over 9 years ago

Sarang Rakesh Wadhawan

Director
over 18 years ago

Aruna Rajeshkumar Wadhawan

Director
over 20 years ago

Past Directors

Francis Joseph Fernandes

Director
over 10 years ago

Gaurav Parvinchand Sehgal

Additional Director
over 12 years ago

Balraj Narayan Dubey

Director
over 19 years ago

Malti Rakeshkumar Wadhawan

Director
over 20 years ago

Documents

Notice of resignation filed with the company-07102019

Proof of dispatch-07102019

Form DIR-11-07102019_signed

Directors report as per section 134(3)-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Form AOC-4-12042019_signed

List of share holders, debenture holders;-23032019

Form MGT-7-23032019_signed

Form ADT-1-19012019_signed

Optional Attachment-(1)-04012019

Copy of resolution passed by the company-04012019

Copy of written consent given by auditor-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

Form AOC-4-25062018_signed

List of share holders, debenture holders;-23062018

Form MGT-7-23062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Directors report as per section 134(3)-06012017

Form AOC-4-06012017_signed

Form MGT-7-29122016_signed

List of share holders, debenture holders;-28122016

Form AOC-4-181215.OCT

Form ADT-1-161215.OCT

Form MGT-7-021215.OCT

Form DIR-12-051015.OCT

Form DIR-12-150615.OCT

Interest in other entities-150615.PDF

Declaration of the appointee Director- in Form DIR-2-150615.PDF

Form DIR-11-150615.OCT

Company Information