Directors

Jumana Goolam Vahanvati

Beneficial Owner
almost 6 years ago

Essaji Goolam Vahanvati

Director
about 10 years ago

Past Directors

Satish Suresh Prabhu Tendolkar

Director
about 12 years ago

Anjali Sameer Kocharekar

Additional Director
over 12 years ago

Kasturi Vidhyadhar Pandit

Director
about 13 years ago

Nurani Ananthasubramanian Ramakrishnan

Director
about 14 years ago

Sunil Dnyaneshwar Hinge

Additional Director
almost 15 years ago

Tulsidas Gopal Alai

Director
over 18 years ago

Seshadri Vaidyanathan Kannimangalam

Director
almost 24 years ago

Documents

Form BEN - 2-27122019_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019

Declaration under section 90-20122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-30062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form INC-22-29012019_signed

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

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

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form DIR-12-19112018_signed

Form INC-22-16102018_signed

Optional Attachment-(1)-16102018

Copy of board resolution authorizing giving of notice-16102018

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

Optional Attachment-(2)-16102018

Evidence of cessation;-24092018

Company Information