Directors

Deven Doshi

Director
almost 3 years ago

Nisheet Agarwal

Director
over 9 years ago

Pankaj Maloo

Director/Designated Partner
over 9 years ago

Hemen Doshi

Director/Designated Partner
over 11 years ago

Past Directors

Kamalika Bhattacharjee

Director
over 11 years ago

Documents

Form DPT-3-14052020-signed

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

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

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Auditor?s certificate-30062019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-02032019

Evidence of cessation;-28022019

Form DIR-12-28022019_signed

Notice of resignation;-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016

Notice of resignation;-14062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016

Evidence of cessation;-14062016

Form DIR-12-14062016_signed

Interest in other entities;-14062016

Letter of appointment;-14062016

Form DIR-11-140316.OCT

Form AOC-4-241215.OCT

Company Information