Directors

Nilesh Karunakaran Pillay

Director/Designated Partner
almost 4 years ago

Kersi Feraidoon Bhikhaji

Director
about 24 years ago

Past Directors

Aditya Mahendra Shah

Director
over 7 years ago

Sarah Lindsey Stewart

Additional Director
about 10 years ago

Manek Rusi Mistry

Director
over 28 years ago

Sheldon Dani Shein

Director
almost 29 years ago

Documents

Form AOC-4-04102020_signed

List of share holders, debenture holders;-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form MGT-7-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form AOC-4-02102018_signed

Form DIR-12-01102018_signed

Form MGT-7-01102018_signed

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

List of share holders, debenture holders;-05092018

Optional Attachment-(1)-19072018

Notice of resignation;-19072018

Optional Attachment-(3)-19072018

Optional Attachment-(2)-19072018

Evidence of cessation;-19072018

Form DIR-12-19072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Optional Attachment-(4)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Copy of the intimation sent by company-05102017

Copy of written consent given by auditor-05102017

Copy of resolution passed by the company-05102017

Company Information