Directors

Jigna Pratik Doshi

Alternate Director
over 15 years ago

Adam Thomas Livingston

Director
over 15 years ago

Dipen Suresh Doshi

Alternate Director
over 22 years ago

Randel Scott Moore

Director
over 25 years ago

Past Directors

Rajesh Shah

Director
over 25 years ago

Documents

Approval letter of extension of financial year or AGM-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form ADT-1-04042019_signed

Copy of the intimation sent by company-04042019

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form MGT-7-24102016

Form AOC-4-24102016

Form AOC-4-081115.OCT

Form MGT-7-081115.OCT

Form GNL.2-261114.OCT

Form MGT-14-111114.OCT

Copy of resolution-101114.PDF

Company Information