Directors

Hitesh Manharlal Samvedi

Director/Designated Partner
almost 3 years ago

Chandrasekhar Ananthakrishnan Sharma

Director/Designated Partner
almost 3 years ago

Christopher Robinson

Director
almost 22 years ago

Past Directors

Anil Bhambhani Jamnadas

Whole Time Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form INC-22-09102018_signed

Optional Attachment-(1)-09102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018

Copies of the utility bills as mentioned above (not older than two months)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Form INC-28-23082017-signed