Directors

Shivaji Nivruti Naikare

Director/Designated Partner
almost 2 years ago

Sandeep Suresh Katkar

Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Bauchuramrao Kadam

Director
almost 16 years ago

Rohinton Homi Sanga

Director
almost 17 years ago

Rashna Noshir Talati

Director
over 29 years ago

Noshir Darabshaw Talati

Director
over 29 years ago

Documents

Form DIR-12-21012020_signed

Evidence of cessation;-14012020

Notice of resignation;-14012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DIR-12-17102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form AOC-4-14012019_signed

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

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-15122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Interest in other entities;-15122018

Form DIR-12-15122018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-19112018

Acknowledgement received from company-26052018

Proof of dispatch-26052018

Notice of resignation filed with the company-26052018

Form DIR-11-26052018_signed

Company Information