Directors

Malav Ashwin Dani

Director
almost 2 years ago

Past Directors

Bomi Pesi Chinoy

Additional Director
about 7 years ago

Ashwin Ratilal Nagarwadia

Additional Director
about 7 years ago

Ina Ashwin Dani

Director
over 11 years ago

Ashwin Suryakant Dani

Director
over 11 years ago

Documents

Form DPT-3-05112020-signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-30062019

Form DPT-3-28062019

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Form DIR-12-14112018_signed

Optional Attachment-(1)-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form INC-22-20072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072018

Optional Attachment-(1)-20072018

Copy of board resolution authorizing giving of notice-20072018

Optional Attachment-(2)-20072018

Copies of the utility bills as mentioned above (not older than two months)-20072018

Acknowledgement received from company-05012018

Form DIR-11-05012018_signed

Notice of resignation filed with the company-05012018

Proof of dispatch-05012018

Evidence of cessation;-20122017

Company Information