Directors

Makrand Prabhakar Rege

Director
about 24 years ago

Past Directors

Ashish Sudhakar Kamat

Additional Director
over 11 years ago

Deepa Vinay Shah

Additional Director
over 15 years ago

Dinshaw Kaiki Tamboly

Director
about 24 years ago

Amin Wahid Gopalani

Director
about 26 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-241115.OCT

Form AOC-4-061115.OCT

Company Information