Directors

Harshad Balkrishna Mhatre

Director/Designated Partner
over 2 years ago

Rathindranath Bishnupada Ghosh

Director/Designated Partner
about 9 years ago

Jasmina Naynesh Parikh

Director
about 9 years ago

Past Directors

Atul Ankush Marathe

Director
over 7 years ago

Dolly Karbhari

Director
over 28 years ago

Cyrus Karbhari

Director
over 28 years ago

Documents

Form ADT-1-04042021_signed

Form AOC-4-07012021-signed

Form 23B-04012021_signed

Form ADT-1-03012021_signed

Form 23B-03012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form 23B-29122020_signed

Optional Attachment-(1)-25122020

Directors report as per section 134(3)-25122020

Copy of written consent given by auditor-25122020

Copy of the intimation received from the company - 2021.-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Copy of resolution passed by the company-25122020

Form 23B-25122020

Form MGT-7-14122020_signed

Form MGT-7-11122020_signed

Form MGT-7-09122020_signed

Form DIR-12-08122020_signed

List of share holders, debenture holders;-07122020

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Optional Attachment-(1)-04122020

Interest in other entities;-04122020

Evidence of cessation;-04122020

Form 23B-09102020_signed

Form 23B-28092020_signed

Form 23B-25092020_signed

Company Information