Directors

Sanket Jaya Shetty

Director/Designated Partner
over 2 years ago

Kamal Mohan Khatri

Director
almost 6 years ago

Maganlal Laljibhai Gajera

Director
over 8 years ago

Ajay Anil Dhruva

Alternate Director
about 9 years ago

Past Directors

Santosh Pandurang Harwandkar

Director
about 8 years ago

Girija Vishwanath Gholkar

Director
over 8 years ago

Yogitha Kotary

Director
almost 9 years ago

Richard Leslie Davison

Director
almost 22 years ago

Grenville Stephen Fernandez

Managing Director
about 24 years ago

Documents

Proof of dispatch-28012020

Form DIR-11-28012020_signed

Notice of resignation;-28012020

Notice of resignation filed with the company-28012020

Evidence of cessation;-28012020

Acknowledgement received from company-28012020

Form DIR-12-28012020_signed

Declaration by first director-27012020

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Notice of resignation;-05062018

Proof of dispatch-05062018

Notice of resignation filed with the company-05062018

Company Information