Directors

Ashfaq Aslam Merchant .

Director
over 1 year ago

Salman Salim Merchant

Director/Designated Partner
about 4 years ago

Aslam Merchant Esmail

Director
almost 17 years ago

Past Directors

Salim Esmail Merchant

Director
almost 17 years ago

Rajiv Lalit Sangtani

Director
over 22 years ago

Lalit Atur Sangtani

Director
over 31 years ago

Documents

Form DPT-3-30122020_signed

Form ADT-1-02122020_signed

Copy of resolution passed by the company-02122020

Copy of written consent given by auditor-02122020

Form DPT-3-25092020-signed

Optional Attachment-(2)-24022020

Form DIR-12-24022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Optional Attachment-(1)-24022020

Evidence of cessation;-27012020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form DPT-3-29062019

Form DIR-12-19062019_signed

Evidence of cessation;-19062019

Notice of resignation;-19062019

Form ADT-1-12062019_signed

Form INC-22-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Form AOC-4-19012019_signed

Company Information