Directors

Ajit Gajendra Vyas

Director/Designated Partner
almost 3 years ago

Sunil Tukaram Gavekar

Director/Designated Partner
over 8 years ago

Nupur Ajit Vyas

Director
almost 16 years ago

Past Directors

Trevor Howard Kent

Additional Director
about 14 years ago

Grant Edward Reginald Desmond Morrison

Director
almost 16 years ago

Documents

Form ADT-3-17092020_signed

Resignation letter-17092020

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form ADT-1-25112017_signed

Copy of resolution passed by the company-25112017

Copy of the intimation sent by company-25112017

Copy of written consent given by auditor-25112017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(2)-28102017

Optional Attachment-(1)-28102017

Form AOC-4-28102017_signed

Optional Attachment-(1)-12082017

Letter of appointment;-12082017

Form DIR-12-12082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017

Form ADT-1-21062017_signed

Copy of the intimation sent by company-21062017

Copy of written consent given by auditor-21062017

Optional Attachment-(1)-21062017

Form ADT-3-10042017-signed

Company Information