Directors

Pramod Maganlala Vora

Director/Designated Partner
about 2 years ago

Bharat Shevantilal Shah

Director/Designated Partner
about 6 years ago

Kevin Francis Luis

Director/Designated Partner
almost 15 years ago

Chetan Jashwant Mehta

Director
almost 28 years ago

Past Directors

Anita Pramod Vora

Director
almost 15 years ago

Pramila Jashwant Mehta

Director
over 16 years ago

Documents

Form DPT-3-05012021_signed

Form DIR-12-16112019_signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-17102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-25062019

Form DPT-3-20062019

Form DIR-12-20042019_signed

Notice of resignation;-18042019

Evidence of cessation;-18042019

Form DIR-12-27112018_signed

Optional Attachment-(2)-20112018

Optional Attachment-(1)-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Optional Attachment-(3)-20112018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Company Information