Directors

Priya Murlidhar Makhija

Director
over 7 years ago

Jayshree Neelam Makhija

Director
over 23 years ago

Past Directors

Shona Urvashi Makhija

Director
over 18 years ago

Shailesh Chandravadan Mahimtura

Director
over 23 years ago

Nirmal Parmanand Anand

Director
over 25 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-08062019

Evidence of cessation;-08062019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form DIR-12-24042019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-27122018_signed

Copy of the intimation sent by company-22122018

Copy of resolution passed by the company-22122018

Copy of written consent given by auditor-22122018

Company Information