Directors

Sujay Snehal Parikh

Additional Director
over 2 years ago

Kuber Prashant Gunjalkar

Director
about 5 years ago

Prerna Prashant Gunjalkar

Director
over 14 years ago

Prashant Narendra Gunjalkar

Director
over 14 years ago

Past Directors

Waltraud Maria Isabel Robinson

Director
about 8 years ago

Documents

Declaration by first director-12122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020

Form DIR-12-13122020_signed

Acknowledgement received from company-05102020

Evidence of cessation;-05102020

Form DIR-11-05102020_signed

Form DIR-12-05102020_signed

Notice of resignation filed with the company-05102020

Notice of resignation;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Proof of dispatch-05102020

Form DPT-3-14092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form DPT-3-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Directors report as per section 134(3)-25032019

List of share holders, debenture holders;-25032019

Form AOC-4-25032019_signed

Form MGT-7-25032019_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Letter of appointment;-20112017

Company Information