Directors

Sanjay Ashokrao Unhale

Director/Designated Partner
over 2 years ago

Past Directors

Juzer Yusuf Khambati

Whole Time Director
over 9 years ago

Claudia Bachoura

Additional Director
about 11 years ago

Bernard E Bachoura

Additional Director
over 11 years ago

Tasneem Juzer Khambati

Director
over 11 years ago

Documents

Form DPT-3-10102020-signed

Auditor?s certificate-26092020

Form DIR-12-24022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Evidence of cessation;-21022020

Notice of resignation;-21022020

Optional Attachment-(1)-21022020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-17112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Auditor?s certificate-02072019

Auditor?s certificate-29062019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

List of share holders, debenture holders;-08112017

Form DIR-12-08112017_signed

Form MGT-7-08112017_signed

Optional Attachment-(1)-02112017

Company Information