Directors

Daya Mohan

Director
almost 13 years ago

Past Directors

Pinakini Dinesh Sheth

Director
about 9 years ago

Dinesh Indulal Sheth

Director
about 9 years ago

Bysakh Bhasi

Additional Director
about 10 years ago

Nishanth Rajan

Managing Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-04122019_signed

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Form DIR-12-28062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form AOC-4 additional attachment-19122018_signed

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form DIR-12-10122017_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Company Information