Directors

Mahendra Sitaram Shedge

Director/Designated Partner
over 1 year ago

Masban Oswald Pereira

Director/Designated Partner
over 1 year ago

Azim Yusuf Khan

Director
over 6 years ago

Past Directors

Rashmi Chandrakant Kate

Additional Director
over 6 years ago

Rajeev Sajjankumar Saraogi

Director
over 13 years ago

Harish Dayaram Gagwani

Director
over 17 years ago

Documents

Optional Attachment-(2)-17052020

Notice of resignation;-17052020

Optional Attachment-(3)-17052020

Optional Attachment-(1)-17052020

Evidence of cessation;-17052020

Form DIR-12-17052020_signed

Interest in other entities;-17052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020

Form DPT-3-29042020-signed

Optional Attachment-(1)-13022020

Notice of resignation;-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Evidence of cessation;-30012020

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Form DIR-12-30012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Form DIR-12-06092019_signed

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Form DPT-3-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Notice of resignation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Company Information