Directors

Jackie Kakubhai Shroff

Director
over 20 years ago

Past Directors

Ashok Jayantilal Koradia

Additional Director
over 8 years ago

Bansari Kevin Koradia

Director
about 10 years ago

Kiran Raichandbhai Nandha

Director
about 12 years ago

Nakul Puri

Director
almost 14 years ago

Terence John Machado

Director
about 15 years ago

Ing Shang Tong

Director
about 20 years ago

Documents

Proof of dispatch-02092017

Evidence of cessation;-02092017

Notice of resignation;-02092017

Form DIR-12-02092017_signed

Acknowledgement received from company-02092017

Notice of resignation filed with the company-02092017

Form DIR-11-02092017_signed

Optional Attachment-(1)-02092017

Optional Attachment-(1)-26082017

Directors report as per section 134(3)-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Form AOC-4-26082017_signed

List of share holders, debenture holders;-25082017

Form MGT-7-25082017_signed

Form DIR-12-12082017_signed

Declaration by first director-27072017

Letter of appointment;-27072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017

Form DIR-12-27072017_signed

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-14112016_signed

Form ADT-1-30102016_signed

Copy of resolution passed by the company-30102016

Copy of the intimation sent by company-30102016

Copy of written consent given by auditor-30102016

Form INC-22-250116.OCT

Form AOC-4-120116.OCT

Company Information