Directors

Deepak Rewaram Shamdasani

Director/Designated Partner
over 3 years ago

Madhu Chanda Chatterjee

Director/Designated Partner
over 7 years ago

Elsamma James

Director
almost 15 years ago

Past Directors

Sathyavathi Divakaruni

Director
almost 10 years ago

Nathurmal Tirathdas Khaitani

Director
over 15 years ago

Shivaram Divakaruni

Director
over 15 years ago

Documents

Form MGT-7-04012021_signed

Form AOC-4-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Form DPT-3-22052020-signed

Form DPT-3-23012020-signed

Form ADT-1-27122019_signed

Copy of written consent given by auditor-26122019

Copy of the intimation sent by company-26122019

Copy of resolution passed by the company-26122019

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

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

List of share holders, debenture holders;-30112019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019

Form 23AC-01032019_signed

Form AOC-4-19012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Optional Attachment-(1)-16092018

Notice of resignation;-16092018

Form DIR-12-16092018_signed

Evidence of cessation;-16092018

Form AOC-4-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-30062018_signed

Form MGT-7-02052018_signed

Company Information