Directors

Robin Mihir Lal Bose

Director/Designated Partner
over 2 years ago

Smt Kalpana Binani

Beneficial Owner
almost 5 years ago

Sushil Shantikumar Jhaveri

Director/Designated Partner
about 10 years ago

Past Directors

Kavalath Gangadharan .

Additional Director
about 6 years ago

Balachandran Srinivasan

Director
over 17 years ago

Devkinandan Kashiprasad Shah

Director
about 25 years ago

Indra Kumar Pugalia

Director
almost 28 years ago

Documents

Form BEN - 2-07012021_signed

Form DPT-3-06012021_signed

Declaration under section 90-31122020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Notice of resignation;-11112020

Form DPT-3-12062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Directors report as per section 134(3)-03012020

Form AOC-4-03012020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Interest in other entities;-04102019

Evidence of cessation;-17092019

Form DIR-12-17092019_signed

Notice of resignation;-17092019

Form DPT-3-27062019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Company Information