Directors

John Joseph Gomes

Director
over 1 year ago

Chandrasekar Krishnamurthy

Director/Designated Partner
almost 2 years ago

Jimmy Naval Guzdar

Director/Designated Partner
over 6 years ago

Past Directors

Chand Kapur

Director
almost 9 years ago

Devinder Nath Thukral

Director
almost 19 years ago

Narendra Bhaskar Jamnerkar

Director
over 21 years ago

Ardeshir Bomanji Dubash

Director
almost 24 years ago

Documents

Form DPT-3-20102020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Interest in other entities;-12062019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Directors report as per section 134(3)-09102017

List of share holders, debenture holders;-09102017

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

List of share holders, debenture holders;-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Directors report as per section 134(3)-08112016

Form MGT-7-08112016_signed

Form AOC-4-08112016_signed

Form AOC-4-27072016

Company Information