Directors

Vinayak Sadashiv Khanvalkar

Director
about 10 years ago

Anupam Keshav Bhide

Director
over 23 years ago

Monish Shantilal Shah

Director
almost 25 years ago

Past Directors

Aletha Paulina Tavares

Additional Director
over 10 years ago

Tejaswini Ramesh Jana

Alternate Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190214

Form MGT-14-20122018_signed

Optional Attachment-(1)-20122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-31012017

List of share holders, debenture holders;-31012017

Directors report as per section 134(3)-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

Form MGT-7-31012017_signed

Form AOC-4-31012017_signed

Form DIR-11-150316.OCT

Form DIR-12-110316.OCT

Evidence of cessation-110316.PDF

Form DIR-12-230216.OCT

Form MGT-7-240216.OCT

Form23AC-230216 for the FY ending on-310315.OCT

Form DIR-12-090116.OCT

Evidence of cessation-080116.PDF

Company Information