Directors

Shubham Pankajkumar Pandya

Director/Designated Partner
over 2 years ago

Past Directors

Nalinkumar Ramniklal Pandya

Director
about 8 years ago

Bharti Ramniklal Pandya

Additional Director
almost 9 years ago

Sheila Thornton

Director
over 22 years ago

Leslie Stephen Medcroft

Director
over 22 years ago

Santana Julio Fernandes

Director
about 23 years ago

Hemantkumar Sadanand Naik Gaonkar

Director
about 23 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-07072019-signed

Form DPT-3-03072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-26112017_signed

Form ADT-1-25112017_signed

Copy of resolution passed by the company-25112017

List of share holders, debenture holders;-25112017

Copy of the intimation sent by company-25112017

Copy of written consent given by auditor-25112017

Form DIR-12-24112017_signed

Form ADT-1-15052017_signed

Copy of the intimation sent by company-15052017

Copy of written consent given by auditor-15052017

Form ADT-3-23022017-signed

Resignation letter-21022017

Form DIR-12-14022017_signed

Evidence of cessation;-14022017

Notice of resignation;-14022017

Company Information