Directors

Manish Mahendra Khatau

Beneficial Owner
over 2 years ago

Stany Lawrence Pais

Director/Designated Partner
about 7 years ago

Past Directors

Manohar Krishna Nar

Additional Director
over 7 years ago

Vijay Yeshwant Ayare

Director
about 12 years ago

Rupal Bhupendra Parikh

Additional Director
over 13 years ago

Hutoxy Dara Miller

Director
over 16 years ago

Pravin Shankar Joshi

Director
over 17 years ago

Devaki Jayantilal Jariwala

Director
over 24 years ago

Documents

Form ADT-1-26122020_signed

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-14-22102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Interest in other entities;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Optional Attachment-(1)-16042018

Notice of resignation;-16042018

Company Information