Directors

Mukund Krishnaswami

Director/Designated Partner
about 15 years ago

Sachin Kumar Bhartiya

Director/Designated Partner
about 15 years ago

Past Directors

Satyam Pradip Shroff

Director
almost 20 years ago

Manoj Thakorlal Shroff

Director
over 33 years ago

Documents

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form ADT-1-05062018_signed

Copy of the intimation sent by company-05062018

Copy of resolution passed by the company-05062018

Copy of written consent given by auditor-05062018

Directors report as per section 134(3)-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form AOC-4-06032018_signed

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017

Form AOC-4-23122017_signed

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form SH-7-25032017-signed

Form MGT-14-20032017_signed

Altered memorandum of association-20032017

Optional Attachment-(1)-20032017

Altered articles of association;-20032017

Altered articles of association-20032017