Directors

Mahesh Premji Nandu

Director
over 6 years ago

Chandrika Mahesh Nandu

Director
over 6 years ago

Hiren Devji Sanghvi

Additional Director
almost 15 years ago

Past Directors

Biswajit Basudev Guru

Director
almost 11 years ago

Minati Biswajit Guru

Director
almost 11 years ago

Rajani Hiren Sanghvi

Additional Director
almost 15 years ago

Prafulla Arvind Gala

Director
about 15 years ago

Arvind Kunverji Gala

Director
about 15 years ago

Documents

List of share holders, debenture holders;-04102019

Optional Attachment-(1)-04102019

Form MGT-7-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Directors report as per section 134(3)-02102019

Form AOC-4-02102019_signed

Form DPT-3-26062019

Form INC-22-18042019_signed

Form MGT-14-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(2)-30032019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(4)-25032019

Optional Attachment-(3)-25032019

Optional Attachment-(2)-25032019

Optional Attachment-(1)-25032019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Declaration by first director-25032019

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Company Information