Directors

Stany Lawrence Pais

Director/Designated Partner
about 7 years ago

Priya Mahendra Khatau

Director
about 15 years ago

Past Directors

Vijay Yeshwant Ayare

Director
about 12 years ago

Manohar Krishna Nar

Additional Director
over 12 years ago

Manish Mahendra Khatau

Director
about 15 years ago

Documents

Form ADT-1-27122020_signed

List of share holders, debenture holders;-27122020

Copy of written consent given by auditor-27122020

Copy of the intimation sent by company-27122020

Directors report as per section 134(3)-27122020

Copy of resolution passed by the company-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-01072019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Optional Attachment-(1)-16042018

Notice of resignation;-16042018

Interest in other entities;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

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

Directors report as per section 134(3)-27112017

Company Information