Directors

Kantilal Vandravan Dawda

Director/Designated Partner
almost 6 years ago

Vijay Vrindavan Das Dawda

Director/Designated Partner
almost 6 years ago

Past Directors

Kumardeep Jasvantray Sompura

Director
about 8 years ago

Deepa Kumardeep Sompura

Director
about 8 years ago

Aspi Tehmurasp Hilloowala

Director
about 25 years ago

Binaifer Aspi Hilioowala

Director
about 25 years ago

Documents

Form DPT-3-26112020-signed

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-14-09102019_signed

Optional Attachment-(1)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form MGT-14-09042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409

Altered articles of association-04042019

Optional Attachment-(1)-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Altered memorandum of association-04042019

Notice of resignation;-18032019

Optional Attachment-(1)-18032019

Notice of resignation filed with the company-18032019

Form DIR-12-18032019_signed

Evidence of cessation;-18032019

Acknowledgement received from company-18032019

Form DIR-11-18032019_signed

Optional Attachment-(2)-18032019

Proof of dispatch-18032019

Company Information