Directors

Shoumitro Roye

Director/Designated Partner
about 1 year ago

Vivek Bihani

Director/Designated Partner
over 10 years ago

Kashish Bhagia

Director/Designated Partner
over 10 years ago

Lalit Fatehchand Bhagia

Director/Designated Partner
over 11 years ago

Past Directors

Meena Vasu Chhabria

Director
over 13 years ago

Documents

Form DIR-11-06102020_signed

Proof of dispatch-05102020

Notice of resignation filed with the company-05102020

Form DIR-11-20082020_signed

Notice of resignation filed with the company-17082020

Proof of dispatch-17082020

Form ADT-1-13092019_signed

Copy of the intimation sent by company-06092019

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Form INC-22-12062019_signed

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

List of share holders, debenture holders;-22122018

Optional Attachment-(2)-22122018

Optional Attachment-(3)-22122018

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018

Statement of Subsidiaries as per section 129 - Form AOC-1-22122018

Form AOC - 4 CFS-22122018_signed

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072018

List of share holders, debenture holders;-03072018

Form AOC - 4 CFS-03072018_signed

Company Information