Directors

Sameer Ashok Doshi

Director/Designated Partner
over 2 years ago

Giridhar Baliga

Additional Director
almost 11 years ago

Sunit Trivedi .

Additional Director
over 11 years ago

Past Directors

Frank Talbot Mc Faden

Additional Director
over 14 years ago

James Henry Atkinson

Director
about 16 years ago

Documents

Form DIR-12-28032019_signed

Evidence of cessation;-27032019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Form ADT-1-06042017_signed

Copy of resolution passed by the company-06042017

Copy of the intimation sent by company-06042017

Copy of written consent given by auditor-06042017

Directors report as per section 134(3)-06042017

Optional Attachment-(1)-06042017

List of share holders, debenture holders;-06042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017

Form AOC-4-06042017_signed

Form MGT-7-06042017_signed

Form ADT-1-27032017_signed

List of share holders, debenture holders;-27032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017

Copy of resolution passed by the company-27032017

Directors report as per section 134(3)-27032017

Copy of written consent given by auditor-27032017

Copy of the intimation sent by company-27032017

Form MGT-7-27032017_signed

Form AOC-4-27032017_signed

Optional Attachment-(1)-24032017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017

Annual return as per schedule V of the Companies Act,1956-24032017

Evidence of cessation;-24032017

Notice of resignation;-24032017

Form 20B-24032017_signed

Form 66-24032017_signed

Company Information