Directors

Annabel Anand Mehta

Director
about 1 year ago

Past Directors

Neeta Mahendra Jain

Director
over 5 years ago

Kiran Kamalkant Nagarkar

Director
over 5 years ago

Janki Mohammad Elariss

Director
over 41 years ago

Tulsi Bhakta Vatsal

Director
over 41 years ago

Documents

Form MGT-7-18112020_signed

List of share holders, debenture holders;-17112020

Form AOC-4-05102020_signed

Form ADT-1-03102020

Directors report as per section 134(3)-03102020

Copy of written consent given by auditor-03102020

Copy of resolution passed by the company-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form SH-7-27022020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-04022020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Optional Attachment-(3)-09102019

Optional Attachment-(1)-09102019

Optional Attachment-(2)-09102019

Form DIR-12-09102019_signed

Evidence of cessation;-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Interest in other entities;-09102019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Form DIR-12-13062019_signed

Directors report as per section 134(3)-01082018

Company Information