Directors

Sanjit Shailesh Mithani

Additional Director
about 1 year ago

Neal Shailesh Mithani

Additional Director
about 1 year ago

Shailesh Rasiklal Mithani

Director
about 1 year ago

Past Directors

Indira Shailesh Mithani

Additional Director
over 11 years ago

Vasumati Rasiklal Mithani

Director
over 15 years ago

Sadhana Rasiklal Mithani

Director
over 25 years ago

Rasiklal Bhanji Mithani

Director
over 25 years ago

Documents

Form DPT-3-26112020-signed

Form ADT-1-22092020_signed

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Form ADT-3-26082020_signed

Resignation letter-25082020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-27062019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Form ADT-1-03012019_signed

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Form ADT-1-30122018_signed

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Copy of written consent given by auditor-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of resolution passed by the company-30122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-06122018

Company Information