Directors

Saurabh Manoj Nanavati

Director/Designated Partner
over 1 year ago

Robert Pavrey

Director
over 18 years ago

Past Directors

Pablo De La Rosa Iii

Director
over 10 years ago

Nishant Mohta

Additional Director
almost 11 years ago

Ranjeet Nabha

Managing Director
over 14 years ago

Urvashi Vijay Datwani

Director
over 18 years ago

Documents

Form GNL-2-17082019-signed

Form MGT-14-16082019-signed

Form ADT-1-01082019_signed

Copy of written consent given by auditor-01082019

Copy of resolution passed by the company-01082019

Form AOC-5-30072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Optional Attachment-(1)-30072019

Form MGT-7-27072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

List of share holders, debenture holders;-26072019

Directors report as per section 134(3)-26072019

Form AOC-4-26072019_signed

Copy of board resolution-10072019

-10072019

Form ADT-3-08072019_signed

Form ADT-1-08072019_signed

Resignation letter-08072019

Optional Attachment-(1)-08072019

Copy of the intimation sent by company-08072019

Copy of written consent given by auditor-08072019

Copy of resolution passed by the company-08072019

Form DPT-3-27062019

Form INC-22-25062019_signed

Copy of board resolution authorizing giving of notice-25062019

Optional Attachment-(1)-25062019

Copies of the utility bills as mentioned above (not older than two months)-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Optional Attachment-(2)-25062019

Form MGT-7-18122018_signed

Company Information