Directors

Rajesh Siyaram Singh

Director/Designated Partner
over 5 years ago

Tulsidas Perumal Kalwani

Director
over 33 years ago

Mala Kalwani Tulsidas

Director
over 33 years ago

Past Directors

Ramesh Radhakrishan Malkani

Director
over 32 years ago

Documents

Form DPT-3-03102020-signed

Notice of resignation;-17092020

Form DIR-12-17092020_signed

Evidence of cessation;-17092020

Form DIR-12-16092020_signed

Form DIR-11-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Notice of resignation filed with the company-14092020

Optional Attachment-(1)-14092020

Proof of dispatch-14092020

Acknowledgement received from company-14092020

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-25072019

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-01032018_signed

Form AOC-4-01032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Directors report as per section 134(3)-23022018

Optional Attachment-(1)-23022018

List of share holders, debenture holders;-23022018