Directors

Dineshchandra Kalidas Joshi

Director/Designated Partner
over 2 years ago

Past Directors

Debjani Gill

Director
about 12 years ago

Jose Gill

Managing Director
about 12 years ago

Documents

Form MGT-7-08012021_signed

List of share holders, debenture holders;-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

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

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019_signed

Form ADT-1-11012019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of written consent given by auditor-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of the intimation sent by company-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copy of resolution passed by the company-28122018

List of share holders, debenture holders;-28122018

Form ADT-3-29052018-signed

Resignation letter-15052018

Form INC-22-27012018_signed

Copies of the utility bills as mentioned above (not older than two months)-27012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018

Optional Attachment-(2)-27012018

Optional Attachment-(1)-27012018

List of share holders, debenture holders;-16122017