Directors

Geeta Vivek Tamhane

Director
over 2 years ago

Sudarshan Bagri

Beneficial Owner
about 6 years ago

Vivek Manohar Tamhane

Director
over 20 years ago

Past Directors

Asokan Sarangulam Seshadri .

Director
about 15 years ago

Pallavi Dhoot

Additional Director
over 15 years ago

Govind Chhaganlal Nathani

Additional Director
almost 18 years ago

Documents

Form SH-9-01122020-signed

Form DPT-3-27112020-signed

Form SH-8-02112020-signed

Optional Attachment-(4)-19102020

Optional Attachment-(3)-19102020

Details of the promoters of the company-19102020

Optional Attachment-(1)-19102020

Declaration by auditor(s)-19102020

List of holding and subsidary companies of the company;-19102020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102020

Copy of the board resolution-19102020

Audited financial statements of last three years-19102020

Optional Attachment-(2)-19102020

Form MGT-14-17102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form MGT-14-01102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Copy of the board resolution-11092020

Audited financial statements of last three years-11092020

Auditor's report-11092020

Details of the promoters of the company-11092020

Statement of assets and liabilities-11092020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11092020

Copy of board resolution-11092020

Declaration by auditor(s)-11092020

Optional Attachment-(2)-11092020

Copy of Special Resolution-11092020

Affidavit as per rule 65(3)-11092020

Form MGT-14-10092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Company Information