Directors

Subramanian Hariharan Sharma

Director/Designated Partner
almost 2 years ago

Manis Kanaiyalal Thanawala

Director/Designated Partner
almost 2 years ago

Past Directors

Saroja Sharma

Director
over 15 years ago

Kanaiyalal Kantilal Thanawala

Director
almost 27 years ago

Documents

Form AOC-4-04032021_signed

Form MGT-7-07122020_signed

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-01122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Form DIR-12-30122019_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Form AOC-4-20102018_signed

Interest in other entities;-16052018

Form DIR-12-16052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Notice of resignation;-16052018

Evidence of cessation;-16052018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed