Directors

Kanchan Uday Chitale

Director/Designated Partner
about 2 years ago

Tejas Devendra Shah

Manager/Secretary
about 8 years ago

Amar Chintopanth

Director/Designated Partner
over 11 years ago

Abin Kumar Das

Director/Designated Partner
about 18 years ago

Past Directors

Prakash Shah

Director
almost 10 years ago

Milind Balkrishna Hukeri

Company Secretary
over 10 years ago

Anthony Valerian Fred Dsilva

Managing Director
over 11 years ago

Ashok Hiranand Mansukhani

Additional Director
over 18 years ago

Ravi Chandur Mansukhani

Director
over 19 years ago

Hemraj Chaturbhuj Asher .

Director
almost 20 years ago

Yagnesh Mahendra Sanghrajka

Director
about 20 years ago

Ramkrishan Hinduja

Director
almost 26 years ago

Documents

Form INC-28-24072018-signed

Optional Attachment-(2)-23072018

Optional Attachment-(1)-23072018

Optional Attachment-(3)-23072018

Copy of court order or NCLT or CLB or order by any other competent authority.-23072018

Copy of court order or NCLT or CLB or order by any other competent authority.-02072018

Form MGT-14-18062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018

Form MGT-14-30052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

Form DIR-12-24052018_signed

Optional Attachment-(1)-22052018

Instrument(s) of creation or modification of charge;-16032018

Form CHG-1-16032018_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20180316

Form MGT-14-19022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219

Optional Attachment-(1)-16022018

Altered memorandum of association-16022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

List of share holders, debenture holders;-24112017

Form DIR-12-24112017_signed

Evidence of cessation;-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017

Letter of appointment;-24112017

Form MGT-7-24112017_signed

Form AOC-4(XBRL)-17112017-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017

Form INC-28-14092017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21082017

Company Information