Directors

Sunil Govindlal Bhandari

Director/Designated Partner
about 6 years ago

Prasad Nimmagadda

Director
about 19 years ago

Paresh Lakhmichand Bhatia

Director
about 19 years ago

Past Directors

Meherdaad Boman Battliwala

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form DIR-12-10102019_signed

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DIR-12-28032019_signed

Interest in other entities;-27032019

Notice of resignation;-27032019

Evidence of cessation;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Form INC-22-24012018_signed

Copies of the utility bills as mentioned above (not older than two months)-24012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Copy of board resolution authorizing giving of notice-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Form AOC-4-10102017_signed

List of share holders, debenture holders;-09102017

Form MGT-7-09102017_signed

Form MGT-7-24102016_signed