Directors

Viresh Kishorbhai Batavia

Director/Designated Partner
over 1 year ago

Rohit Baboobhai Choksy

Director/Designated Partner
almost 2 years ago

Azad Indurkumar Shivdasani

Director/Designated Partner
almost 23 years ago

Past Directors

Prabuddha Chatterjee

Director
over 12 years ago

Ramaswamy Sundaresan

Director
about 21 years ago

Lakshmi Shivdasani

Director
about 33 years ago

Documents

Form INC-28-16052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17042017

Optional Attachment-(1)-17042017

Notice of resignation;-15122016

Letter of appointment;-15122016

Interest in other entities;-15122016

Form DIR-12-15122016_signed

Evidence of cessation;-15122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

List of share holders, debenture holders;-15102016

Directors report as per section 134(3)-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Form MGT-7-15102016_signed

Form AOC-4-15102016_signed

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Form ADT-1-151015.OCT

Form DIR-11-250615.OCT

Form DIR-12-180615.OCT

Evidence of cessation-180615.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form GNL.2-101014.PDF

Copy of resolution-091014.PDF

Optional Attachment 1-101014.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Form 23B for period 010413 to 310314-111113.OCT

Company Information