Directors

Essaji Goolam Vahanvati

Director/Designated Partner
over 1 year ago

Past Directors

Satish Suresh Prabhu Tendolkar

Director
over 11 years ago

Anjali Sameer Kocharekar

Additional Director
over 11 years ago

Kasturi Vidhyadhar Pandit

Director
over 12 years ago

Sunil Dnyaneshwar Hinge

Director
over 13 years ago

Nurani Ananthasubramanian Ramakrishnan

Director
over 14 years ago

Tulsidas Gopal Alai

Director
about 15 years ago

Seshadri Vaidyanathan Kannimangalam

Director
about 23 years ago

Ashok Raghunath Angane

Director
almost 30 years ago

Documents

Form INC-28-27072017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13072017

Form MGT-14-27062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017

Form AOC-4-27022017_signed

Form ADT-1-23022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017

Directors report as per section 134(3)-23022017

Copy of the intimation sent by company-15022017

Copy of written consent given by auditor-15022017

Form ADT-3-12022017-signed

Resignation letter-03022017

List of share holders, debenture holders;-09122016

Form MGT-7-09122016_signed

List of share holders, debenture holders;-27062016

Form MGT-7-27062016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016

Directors report as per section 134(3)-16062016

Form AOC-4-16062016_signed

Form DIR-12-181215.OCT

FormSchV-260315 for the FY ending on-310314.OCT

Form23AC-260315 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-020914.OCT

Form DIR-12-181114.OCT

Optional Attachment 1-181114.PDF

Evidence of cessation-181114.PDF

Declaration of the appointee Director- in Form DIR-2-181114.PDF

Letter of Appointment-181114.PDF

Interest in other entities-181114.PDF

Evidence of cessation-210214.PDF

Company Information