Directors

Amit Rajendra Vakil

Director/Designated Partner
about 2 years ago

Samir Ramesh Modi

Director
almost 3 years ago

Past Directors

Gladys Narula

Director
over 13 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-05072019

Form DPT-3-30062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-6-28122016_signed

Optional Attachment-(1)-28122016

-28122016

Evidence of cessation;-28122016