Directors

Jumana Goolam Vahanvati

Beneficial Owner
almost 6 years ago

Essaji Goolam Vahanvati

Director
about 10 years ago

Past Directors

Sunil Dnyaneshwar Hinge

Additional Director
over 7 years ago

Satish Suresh Prabhu Tendolkar

Additional Director
over 12 years ago

Anjali Sameer Kocharekar

Additional Director
over 12 years ago

Kasturi Vidhyadhar Pandit

Additional Director
over 13 years ago

Nurani Ananthasubramanian Ramakrishnan

Director
about 14 years ago

Tulsidas Gopal Alai

Director
about 15 years ago

Ashok Raghunath Angane

Director
over 18 years ago

Seshadri Vaidyanathan Kannimangalam

Director
over 18 years ago

Rajesh Govind Patel

Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-28092020-signed

Form BEN - 2-26122019_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Declaration under section 90-20122019

Form AOC-4-04122019_signed

Details of other Entity(s)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Company CSR policy as per section 135(4)-28112019

Form DPT-3-30062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form INC-22-29012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019

Copy of board resolution authorizing giving of notice-29012019

Copies of the utility bills as mentioned above (not older than two months)-29012019

Optional Attachment-(1)-29012019

Form AOC-4-10012019_signed

Company CSR policy as per section 135(4)-31122018

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form DIR-12-19112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018

Copies of the utility bills as mentioned above (not older than two months)-16102018

Company Information