Directors

Krishma Jayantkumar Ganatra

Director/Designated Partner
over 3 years ago

Arif Adamji Peerbhoy

Director
almost 6 years ago

Past Directors

Rudra Ramesh Nadkarni

Director
over 10 years ago

Mark Victor Gandur

Director
about 12 years ago

David Russell Harris

Director
about 12 years ago

Documents

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Form AOC-4-19122020_signed

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form ADT-1-23112019_signed

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form DIR-12-11112019_signed

Evidence of cessation;-08112019

Notice of resignation;-08112019

Optional Attachment-(1)-08112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Optional Attachment-(1)-15022019

Optional Attachment-(2)-15022019

Form DIR-12-15022019_signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-17032018_signed

Company Information