Directors

Zahira Jaitapkar

Director/Designated Partner
over 3 years ago

Riyaz Kadar Jaitapkar

Director/Designated Partner
over 4 years ago

Past Directors

Pooja Bhatera

Director
over 4 years ago

Ibrahim Mohammed Rafique Dalkhania

Additional Director
almost 6 years ago

Prasad Meghshyam Bagwe

Additional Director
almost 6 years ago

Sanjay Shamji Chheda

Director
almost 10 years ago

Prashant Rane Laxman

Director
almost 19 years ago

Bharat Popatlal Doshi

Director
almost 19 years ago

Documents

Form INC-22-09012021_signed

Form ADT-3-09012021_signed

Form ADT-3-30122020

Form INC-22-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copy of board resolution authorizing giving of notice-30122020

Resignation letter-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Form MGT-14-23122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form DIR-12-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Evidence of cessation;-09092020

Notice of resignation;-09092020

Interest in other entities;-09092020

Form DPT-3-28042020-signed

Acknowledgement received from company-11022020

Form DIR-11-11022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Evidence of cessation;-11022020

Notice of resignation filed with the company-11022020

Proof of dispatch-11022020

Notice of resignation;-11022020

Form DIR-12-11022020_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(3)-24102019

Company Information