Directors

Manoj Subhash Mhatre

Director/Designated Partner
over 2 years ago

Asha Lakshman Bhatia

Director/Designated Partner
almost 5 years ago

Shridhar Narayan

Director
about 10 years ago

Niranjan Lakhumal Hiranandani

Director
over 19 years ago

Kamal Niranjan Hiranandani

Director
over 19 years ago

Past Directors

Sanjay Sarathy

Director
about 10 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-25092020-signed

Form DIR-12-17092020_signed

Interest in other entities;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form ADT-1-20062020_signed

Copy of written consent given by auditor-20062020

Copy of resolution passed by the company-20062020

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Interest in other entities;-02032020

Notice of resignation;-02032020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-03072019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form MGT-7-15112017_signed

Company Information