Directors

Tapas Chandrahas Kapadia

Director/Designated Partner
almost 2 years ago

Vikesh Mundhra

Company Secretary
over 9 years ago

Past Directors

Jacob Niklas Meins

Additional Director
over 5 years ago

Matthew John Vincent

Director
over 10 years ago

Chandrahas L Deshpande

Additional Director
about 11 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-04122020_signed

List of share holders, debenture holders;-03122020

Copy of MGT-8-03122020

Form AOC-4(XBRL)-06112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020

Form ADT-1-15102020_signed

Optional Attachment-(1)-14102020

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Form MGT-7-30122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form AOC-4(XBRL)-26112019_signed

Form DIR-12-11102019_signed

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Notice of resignation;-07102019

Evidence of cessation;-07102019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-03042019

Copy of the intimation sent by company-03042019

Copy of resolution passed by the company-03042019

List of share holders, debenture holders;-13122018

Copy of MGT-8-13122018

Form MGT-7-13122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Company Information