Directors

Smita Naresh Malani

Director
over 1 year ago

Brajesh Bannatwala

Additional Director
almost 2 years ago

Radhika Brajesh Bannatwala

Director/Designated Partner
almost 2 years ago

Divya Trilok Thadani

Director/Designated Partner
about 2 years ago

Koroth Odayammadath Balraj

Additional Director
over 9 years ago

Trilok Nandkumar Thadani

Additional Director
about 10 years ago

Mahesh Kumar Paryani

Additional Director
about 10 years ago

Naresh Chaturthilal Malani

Additional Director
about 10 years ago

Documents

Form ADT-3-14122020_signed

Resignation letter-11122020

Form MGT-7-21012019_signed

List of share holders, debenture holders;-19012019

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form MGT-7-02072018_signed

Form AOC-4-01072018_signed

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form ADT-1-15102016_signed

Copy of written consent given by auditor-15102016

Copy of the intimation sent by company-15102016

Copy of resolution passed by the company-15102016

Evidence of cessation;-05082016

Notice of resignation;-05082016

Form DIR-12-05082016_signed

Form AOC-4-120116.OCT

Copy of Board Resolution-060815.PDF

Optional Attachment 1-060815.PDF

Form DIR-12-240715.OCT

Optional Attachment 1-230715.PDF

Declaration of the appointee Director- in Form DIR-2-230715.PDF

Immunity Certificate under CLSS- 2014-050115.PDF

Company Information

Directors

Documents