Directors

Arunkumar Shriram Chaturvedi

Director/Designated Partner
about 10 years ago

Manish Vallabhdas Thakkar

Director/Designated Partner
almost 11 years ago

Past Directors

Jimmy Joomabhoy Sheriff

Director
almost 12 years ago

Sabby Ignas Vaz

Director
almost 14 years ago

Manoj Kailash Chandra Sharma

Director
about 22 years ago

Documents

Form DPT-3-15122020_signed

Form DPT-3-08072020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-25062019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Optional Attachment-(2)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Form AOC - 4 CFS-17012019_signed

Supplementary or Test audit report under section 143-15012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Company Information