Directors

Clint Fernandes

Director
about 6 years ago

Flory Prakash Macwan

Director
over 6 years ago

Hiteish Veljibhai Joshi

Director/Designated Partner
about 12 years ago

Ajai Bali

Director
over 15 years ago

Past Directors

Adatala Dileswera Rao

Director
about 12 years ago

Jerxis Kersie Vandrevala

Director
over 15 years ago

Documents

Form DPT-3-16032021-signed

Form DPT-3-30122020_signed

Form DPT-3-28122020_signed

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

Interest in other entities;-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-25112019_signed

List of share holders, debenture holders;-17112019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Copy of resolution passed by the company-17102019

Form ADT-1-12062019_signed

Form ADT-1-12062019

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form DIR-12-02052019_signed

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Interest in other entities;-27042019

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Company Information