Directors

Manilal Premji Rambhia

Director
almost 11 years ago

Past Directors

Digesh Manilal Rambhia

Additional Director
over 5 years ago

Kishore Rajaram Dadlani

Additional Director
over 7 years ago

Ajay Ahuja

Director
over 10 years ago

Hari Naunmal Tarachandani

Director
almost 11 years ago

Documents

Form DIR-12-07012021_signed

Notice of resignation;-30122020

Evidence of cessation;-30122020

Form DPT-3-19102020-signed

Form ADT-1-03102020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Copy of resolution passed by the company-26092020

Form ADT-1-14012020_signed

Optional Attachment-(1)-07012020

-07012020

Copy of the intimation sent by company-07012020

Copy of written consent given by auditor-07012020

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-3-16112019_signed

Resignation letter-15112019

Declaration by first director-27092019

Optional Attachment-(1)-27092019

Interest in other entities;-27092019

Form DIR-12-27092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Form DPT-3-09072019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Company Information