Directors

Nirmal Maharaj

Director/Designated Partner
over 2 years ago

Joy Joseph

Director/Designated Partner
about 3 years ago

Usha Mundhra

Director
about 6 years ago

Ram Swaroop Nethwewala

Director/Designated Partner
about 25 years ago

Ravindra Maheshwari

Director/Designated Partner
over 30 years ago

Past Directors

Sudip Tarafdar

Additional Director
almost 13 years ago

Bindiya Judge

Director
over 27 years ago

Documents

Form AOC-4-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Notice of resignation;-07122020

Evidence of cessation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

Form MGT-14-08062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020

Evidence of cessation;-12122019

Notice of resignation;-12122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Company Information