Directors

Girish Govind Paralikar

Director/Designated Partner
over 6 years ago

Grace Ajeet Baig

Director/Designated Partner
over 22 years ago

Past Directors

Shyam Uprant Chadha

Director
over 13 years ago

Shruti Mayur Chadha

Director
over 16 years ago

Shrikant Gopallal Pittie

Additional Director
about 17 years ago

Abel Ajit Baig

Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-11072019-signed

Optional Attachment-(1)-26062019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form DIR-12-30102018_signed

Interest in other entities;-29102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Notice of resignation;-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Evidence of cessation;-29102018

Directors report as per section 134(3)-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

List of share holders, debenture holders;-14052018

Form AOC-4-14052018_signed

Form MGT-7-14052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032016

Copies of the utility bills as mentioned above (not older than two months)-29032016

Company Information