Directors

Umeed Zareer Kothavala

Director
over 15 years ago

Mandar Jayant Deogaonkar

Director
almost 21 years ago

John Wilson Roebuck

Managing Director
over 21 years ago

Past Directors

Sanjay Sadashiv Desai

Additional Director
about 11 years ago

Emma St John Roebuck

Director
about 14 years ago

Documents

Form ADT-1-13022021_signed

Copy of resolution passed by the company-30122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form ADT-1-13032020_signed

Copy of written consent given by auditor-12032020

Copy of resolution passed by the company-12032020

Copy of the intimation sent by company-12032020

Form ADT-1-13022020_signed

Copy of written consent given by auditor-13022020

Copy of the intimation sent by company-13022020

Copy of resolution passed by the company-13022020

Form ADT-3-14012020_signed

Resignation letter-13012020

Form PAS-3-13122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019

Copy of Board or Shareholders? resolution-06122019

Form MSME FORM I-31102019_signed

Form MSME FORM I-08062019_signed

Form DIR-12-28022019_signed

Notice of resignation;-27022019

Evidence of cessation;-27022019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Company Information