Directors

Virajmakarand Chaudhary

Director/Designated Partner
over 2 years ago

Sarvartha Rajiv Misra

Director/Designated Partner
about 14 years ago

Robert Mcdougall Glennie

Director
over 20 years ago

Past Directors

Delnaz Dadi Palkhivala

Additional Director
over 15 years ago

Ardeshir Dady Contractor

Director
over 20 years ago

Documents

Form INC-22-12102020_signed

Copies of the utility bills as mentioned above (not older than two months)-06102020

Copy of board resolution authorizing giving of notice-06102020

Optional Attachment-(1)-06102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-26062019

Form MGT-7-14012019_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Company Information