Directors

Ashutosh Lobo Gajiwala

Director/Designated Partner
over 2 years ago

Terence Fernandes

Director/Designated Partner
about 8 years ago

Past Directors

Ashish Ganesh Kamath

Director
about 10 years ago

Ashish Malay Chakravorty

Additional Director
over 10 years ago

Ranjan Gupteshwar Singh

Director
over 11 years ago

Documents

Form MGT-7-24092020_signed

Form AOC-4-24092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Directors report as per section 134(3)-21092020

List of share holders, debenture holders;-21092020

Form MGT-7-27032019_signed

Form AOC-4-27032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Directors report as per section 134(3)-26032019

List of share holders, debenture holders;-26032019

Form DIR-12-14032019_signed

Form MGT-14-22032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170322

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017

Directors report as per section 134(3)-16032017

List of share holders, debenture holders;-16032017

Form AOC-4-16032017_signed

Form MGT-7-16032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017

Altered memorandum of association-15032017

Notice of resignation;-10082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Optional Attachment-(1)-10082016

Letter of appointment;-10082016

Form DIR-12-10082016_signed

Form DIR-11-10082016_signed

Evidence of cessation;-10082016

Notice of resignation filed with the company-10082016

Proof of dispatch-10082016

Form AOC-4-040316.OCT

Company Information