Directors

Jagdishkumar S Mistry

Director/Designated Partner
over 17 years ago

Past Directors

Dhaval Navin Sonawala

Additional Director
about 16 years ago

Mahindar Sukhdev Mistry

Director
almost 22 years ago

Documents

Form DPT-3-10082020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019

Form DPT-3-28062019

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Form PAS-3-12122018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018

Copy of Board or Shareholders? resolution-08122018

Form ADT-3-02122018-signed

Form ADT-1-27112018_signed

Copy of resolution passed by the company-27112018

Copy of written consent given by auditor-27112018

Form ADT-1-21112018_signed

Form MGT-14-21112018_signed

Resignation letter-21112018

Copy of resolution passed by the company-20112018

Copy of written consent given by auditor-20112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Form DIR-12-16102018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-29112017