Directors

Krishnaprasad Menon

Director/Designated Partner
almost 2 years ago

Vivek Mittal

Director/Designated Partner
over 2 years ago

Azadar Husain Khan

Director
over 13 years ago

Sailesh Trambaklal Desai

Director
almost 26 years ago

Past Directors

Meetal Sampat

Director
over 8 years ago

Sumit Shah Bipinchandra

Director
over 13 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form DIR-12-14102019_signed

Optional Attachment-(1)-11102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Optional Attachment-(2)-08052019

Optional Attachment-(1)-08052019

Form DIR-12-08052019_signed

Evidence of cessation;-08052019

Notice of resignation;-08052019

Form DIR-12-17042019_signed

Optional Attachment-(1)-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

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

Form AOC-4-27122018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Company Information