Directors

Namrata Bimal Kothari

Director/Designated Partner
almost 10 years ago

Mihir Amar Sheth

Director/Designated Partner
over 14 years ago

Past Directors

Praveen Kayarambedu Chakravarty

Director
about 12 years ago

Documents

Form STK-2-02062018-signed

Optional Attachment-(1)-31082017

-31082017

Form ADT-1-17062017_signed

Copy of written consent given by auditor-17062017

Copy of the intimation sent by company-17062017

Copy of resolution passed by the company-17062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062017

Form AOC-4-15062017_signed

Optional Attachment-(1)-20032017

List of share holders, debenture holders;-20032017

Form MGT-7-20032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

Directors report as per section 134(3)-18032017

List of share holders, debenture holders;-18032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017

Form AOC-4-18032017_signed

Form MGT-7-18032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Evidence of cessation;-06052016

Form DIR-12-06052016_signed

Letter of appointment;-06052016

Notice of resignation;-06052016

FormSchV-180913 for the FY ending on-310313.OCT

Form MGT-14-201214.OCT

Copy of resolution-201214.PDF

-211214.OCT

FormSchV-201214 for the FY ending on-310314.OCT