Directors

Priya Murlidhar Makhija

Director
over 7 years ago

Jayshree Neelam Makhija

Director
about 29 years ago

Shankar Rama Khedekar

Director
over 34 years ago

Past Directors

Shona Urvashi Makhija

Director
over 9 years ago

Nirmal Parmanand Anand

Director
about 29 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-07122019_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

-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DIR-12-10062019_signed

Optional Attachment-(1)-08062019

Evidence of cessation;-08062019

Form DIR-12-24042019_signed

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

Declaration by first director-24042019

Form MGT-7-29122018_signed

Form AOC-4-29122018_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

Form MGT-7-22062018_signed

Form AOC-4-22062018_signed

Form MGT-7-21062018_signed

Company Information