Directors

Sandeep Hira Mhatre

Director/Designated Partner
over 2 years ago

Vijay Patil Govind

Director
about 6 years ago

Past Directors

Phiroze Hoshang Dalal

Director
about 6 years ago

Guido Wilhelm Bothe

Director
over 19 years ago

Shama Bothe

Director
over 19 years ago

Documents

Form DIR-12-03042021_signed

Form 23AC-03042021_signed

Form MGT-7-03042021_signed

Form DIR-12-09012021_signed

Form MGT-7-08012021_signed

Form AOC-4-07012021_signed

Form AOC-4-05012021_signed

Form AOC-4-31122020_signed

Form MGT-7-31122020_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Annual return as per schedule V of the Companies Act,1956-30122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Evidence of cessation;-30122020

Form AOC-4-30122020_signed

Form 20B-30122020_signed

Form ADT-1-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form DIR-12-24122020_signed

Evidence of cessation;-22122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Company Information