Directors

Supreet Singh Karanjit

Director/Designated Partner
over 2 years ago

Ashish Parshottambhai Thesia

Director/Designated Partner
about 4 years ago

Ose Ugochukwu

Director/Designated Partner
about 4 years ago

Kaiwan Dossabhoy Kalyaniwalla

Director
about 10 years ago

Past Directors

Zenia Ratan Tata

Director
over 6 years ago

Elsamarie Edwin Dsilva

Director
over 7 years ago

Documents

Form AOC-4-22122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

List of share holders, debenture holders;-19122020

Form DIR-12-19122020_signed

Form MGT-7-19122020_signed

Form DPT-3-16102020-signed

Form INC-22-02122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019

Copies of the utility bills as mentioned above (not older than two months)-02122019

Copy of board resolution authorizing giving of notice-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Directors report as per section 134(3)-12092019

Interest in other entities;-12092019

Form DIR-12-12092019_signed

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Form DIR-12-21082019_signed

Form DPT-3-21062019

Auditor?s certificate-21062019

Notice of resignation;-05062019

Evidence of cessation;-05062019

Form DIR-12-06062019_signed

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Directors report as per section 134(3)-28092018

Company Information