Directors

Mariam Mohd Rahmat Ali

Director/Designated Partner
over 5 years ago

Milan Bhupendra Dalal

Director
over 13 years ago

Past Directors

Santosh Talwar

Additional Director
over 7 years ago

Benny Kalist Jeax

Director
almost 11 years ago

Jayant Ajit Gidwani

Director
over 13 years ago

Documents

Form STK-2-23092021-signed

-20102020

Optional Attachment-(3)-20102020

Optional Attachment-(2)-20102020

Optional Attachment-(1)-20102020

-06102020

Optional Attachment-(1)-06102020

Optional Attachment-(2)-06102020

-23092020

Optional Attachment-(1)-23092020

Form DIR-12-07082020_signed

Evidence of cessation;-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Notice of resignation;-06082020

Optional Attachment-(1)-06082020

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-10072019-signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Company Information