Directors

Ashok Parshuram Shinde

Director/Designated Partner
over 6 years ago

Past Directors

Salim Akthar Kagalwalla

Additional Director
over 10 years ago

Vick Steven Lofthus .

Director
almost 13 years ago

Abdulla Akhterhusain Kagalwalla

Director
almost 13 years ago

Documents

Form STK-2-10082021-signed

Optional Attachment-(1)-17022020

-17022020

Form DPT-3-11122019-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Evidence of cessation;-05092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Form DIR-12-05092019_signed

Notice of resignation;-05092019

Optional Attachment-(1)-05092019

Form MGT-7-24052019_signed

Form AOC-4-23052019_signed

Form AOC-4-21052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

List of share holders, debenture holders;-24042019

Form ADT-1-16042019_signed

Form DIR-12-15042019_signed

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

Copy of resolution passed by the company-13042019

Optional Attachment-(1)-12042019

Form AOC-4-071115.OCT

Optional Attachment 1-180715.PDF

Optional Attachment 2-180715.PDF

Optional Attachment 3-180715.PDF

Optional Attachment 4-180715.PDF