Directors

Rahul Ashok Kundoo

Director/Designated Partner
over 2 years ago

Stefan Hilss

Director
over 2 years ago

Alexander Janoschka .

Director
over 2 years ago

Fred Dady Poonawala

Director/Designated Partner
over 2 years ago

Past Directors

Dhiren Maganlal Daiya

Managing Director
over 12 years ago

Eddie Dady Poonawala

Director
almost 13 years ago

Documents

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-26062019

Form MSME FORM I-29052019_signed

Form ADT-1-09042019_signed

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Optional Attachment-(1)-09042019

List of share holders, debenture holders;-13082018

Form MGT-7-13082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018

Directors report as per section 134(3)-08082018

Form AOC-4-08082018_signed

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017

Directors report as per section 134(3)-03082017

Form AOC-4-03082017_signed

List of share holders, debenture holders;-04102016

Form MGT-7-04102016_signed

Optional Attachment-(1)-29072016

Form AOC-4-29072016_signed

Company Information