Directors

Niken Ravin Shah

Director/Designated Partner
over 2 years ago

Haresh Sanghvi

Director
over 11 years ago

Michael Rudolph Elefante

Director
over 12 years ago

Robert Peter Elefante

Director
over 13 years ago

Past Directors

Michael Barrett Elefante

Director
over 13 years ago

Documents

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Form BEN - 2-12082019_signed

Declaration under section 90-12082019

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

Optional Attachment-(1)-24062019

Notice of resignation;-24062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-03012019_signed

Form ADT-1-18042018_signed

Copy of resolution passed by the company-18042018

Copy of the intimation sent by company-18042018

Copy of written consent given by auditor-18042018

Form ADT-3-13042018-signed

Resignation letter-06042018

Optional Attachment-(1)-11092017

List of share holders, debenture holders;-11092017

Company Information