Directors

Deepak Kishin Manik

Director
over 2 years ago

Pooja Deepak Manik

Director
over 10 years ago

Past Directors

Prakash Shrinivas Rao Mujumdar

Director
about 11 years ago

Darshan Mistry Natubhai

Director
about 11 years ago

Balkrishan Gopal Ladha

Director
over 15 years ago

Documents

Form MGT-7-13122019_signed

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of resolution passed by the company-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Evidence of cessation;-17082019

Form DIR-12-17082019_signed

Notice of resignation;-17082019

Notice of resignation;-15072019

Form DIR-12-15072019_signed

Evidence of cessation;-15072019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

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

Form AOC-4-29122018_signed

Optional Attachment-(1)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form AOC-4-13042018_signed

Form ADT-1-11042018_signed

Optional Attachment-(1)-11042018

Optional Attachment-(2)-11042018

Optional Attachment-(3)-11042018

Copy of written consent given by auditor-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Copy of resolution passed by the company-11042018

Company Information