Directors

Subodh Vinayak Pagnis

Director/Designated Partner
almost 2 years ago

Dilip Ramanlal Thacker

Director
over 13 years ago

Sunita Khanna

Director
over 14 years ago

Amit Dilip Thacker

Director
over 14 years ago

Past Directors

Shikha Banerjee

Director
over 10 years ago

Rajesh Krishnakumar Baxi

Additional Director
about 11 years ago

Haresh Kumar

Director
over 12 years ago

Pankita Anilkumar Shah

Director
over 13 years ago

Documents

Form INC-28-28102017-signed

Optional Attachment-(2)-26102017

Optional Attachment-(1)-26102017

Copy of court order or NCLT or CLB or order by any other competent authority.-26102017

Form MGT-6-16032017_signed

-16032017

Form AOC-4-26102016_signed

Form MGT-7-25102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

List of share holders, debenture holders;-19102016

Optional Attachment-(1)-19102016

Form ADT-1-04102016_signed

Copy of written consent given by auditor-04102016

Copy of the intimation sent by company-04102016

Copy of resolution passed by the company-04102016

Form MGT-14-19042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016

Optional Attachment-(1)-19042016

Form MGT-14-14042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016

Optional Attachment-(1)-14042016

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

Form ADT-1-071015.OCT

Form DIR-12-061015.OCT

Form DIR-11-110615.OCT

Declaration of the appointee Director- in Form DIR-2-100615.PDF

Letter of Appointment-100615.PDF

Optional Attachment 1-100615.PDF

Company Information