Directors

Glenys Crasta

Director/Designated Partner
over 2 years ago

Aruna Nimesh Kampani

Director/Designated Partner
over 34 years ago

Past Directors

Nimesh Nagindas Kampani

Additional Director
over 7 years ago

Amishi Akash Gambhir

Additional Director
over 16 years ago

Surendra Ramakrishna Nayak

Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Form AOC-4-26122020_signed

Form PAS-6-14092020_signed

Form DPT-3-11062020-signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Optional Attachment-(1)-17092019

Directors report as per section 134(3)-17092019

Form AOC-4-17092019_signed

Form ADT-1-23082019_signed

Copy of written consent given by auditor-23082019

Copy of resolution passed by the company-23082019

Form BEN - 2-07082019_signed

Declaration under section 90-07082019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-30102018_signed

Form DIR-12-09102018_signed

Interest in other entities;-06042018

Optional Attachment-(1)-06042018

Company Information