Directors

Chetan Rasiklal Salot

Director/Designated Partner
almost 3 years ago

Percy Birdy

Director
about 8 years ago

Anwar Husain Chauhan

Director/Designated Partner
about 8 years ago

Sunil Hemchand Patel

Casual Vacancy Director
over 11 years ago

Past Directors

Sundaresh Bhat

Additional Director
almost 10 years ago

Naseer Gulam Hamid Shaikh

Additional Director
over 11 years ago

Pushpahas Sheshgiri Kulkarni

Director
over 15 years ago

Asha Bhagwant Laud

Director
over 22 years ago

Irfan Razzak .

Director
almost 26 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form ADT-1-29082019_signed

Copy of resolution passed by the company-29082019

Copy of written consent given by auditor-29082019

Copy of the intimation sent by company-29082019

Optional Attachment-(1)-29082019

Form MGT-14-26082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Optional Attachment-(1)-23082019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-07122018

Form DIR-12-08102018_signed

Form AOC-4-08102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Optional Attachment-(1)-04102018

Form DIR-12-12072018_signed

Interest in other entities;-11072018

Optional Attachment-(1)-11072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018

Notice of resignation;-11072018

Evidence of cessation;-11072018

Form DIR-12-22122017_signed

Optional Attachment-(1)-22122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Company Information