Directors

Satish Mehta

Director/Designated Partner
over 2 years ago

Nisheeta Anish Mashruwala

Director/Designated Partner
about 9 years ago

Past Directors

Dharmista Satish Mehta

Additional Director
over 9 years ago

Irfan Amirbhai Koreishi

Additional Director
almost 10 years ago

Swati Dilip Deshpande

Director
about 11 years ago

Vipin Khandelwal

Director
over 13 years ago

Documents

Form DPT-3-16102020-signed

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-02012019_signed

Copy of resolution passed by the company-02012019

Optional Attachment-(1)-02012019

Copy of written consent given by auditor-02012019

Copy of the intimation sent by company-02012019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Form MGT-7-28112016_signed

Letter of appointment;-21112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016

Form DIR-12-21112016_signed

Notice of resignation;-04092016

Letter of appointment;-04092016

Evidence of cessation;-04092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092016

Form DIR-12-04092016_signed

Company Information