Directors

Deepti Popat

Director/Designated Partner
over 1 year ago

Nitu Nahata

Director
almost 8 years ago

Khushboo Baid

Additional Director
almost 8 years ago

Punit Popat

Director/Designated Partner
almost 11 years ago

Past Directors

Sanjay Nahata

Director
almost 11 years ago

Sunil Kumar Mitra

Director
over 11 years ago

Ratni Jatia

Director
about 24 years ago

Rani Jatia

Director
about 24 years ago

Documents

Notice of resignation filed with the company-13122019

Interest in other entities;-13122019

Optional Attachment-(1)-13122019

Notice of resignation;-13122019

Form DIR-11-13122019_signed

Proof of dispatch-13122019

Optional Attachment-(4)-13122019

Form DIR-12-13122019_signed

Optional Attachment-(3)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Acknowledgement received from company-13122019

Optional Attachment-(2)-13122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-23102019_signed

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

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form DPT-3-25062019

Form INC-22-14022019_signed

Optional Attachment-(1)-14022019

Copy of board resolution authorizing giving of notice-14022019

Copies of the utility bills as mentioned above (not older than two months)-14022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019

Form MGT-14-28112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-08102018_signed

Company Information