Directors

Firoz Usman Shaikh

Additional Director
almost 4 years ago

Suhail Mubarak Noorani

Director/Designated Partner
over 4 years ago

Shameela Akash Birla

Director
over 5 years ago

Akash Anilkant Birla

Additional Director
about 6 years ago

Chaitanya Nandlal Parekh

Director
over 14 years ago

Past Directors

Faiz Ahmad Hashmi

Director
over 11 years ago

Sanjiv Ved Malik

Director
over 11 years ago

Karsandas Maneklal Shah

Director
over 14 years ago

Documents

Form ADT-3-13082019_signed

Resignation letter-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Evidence of cessation;-29052019

Form DIR-12-07062019_signed

Interest in other entities;-29052019

Notice of resignation;-29052019

Notice of resignation;-09012019

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Optional Attachment-(1)-02012019

Notice of resignation;-02012019

Form DIR-12-02012019_signed

Evidence of cessation;-02012019

Optional Attachment-(1)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Form INC-22-28122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Copy of board resolution authorizing giving of notice-26122018

Form ADT-1-22122016_signed

Copy of the intimation sent by company-22122016

Copy of resolution passed by the company-22122016

Copy of written consent given by auditor-22122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Directors report as per section 134(3)-14122016

Form AOC-4-14122016_signed

Form ADT-1-03122016_signed

Copy of written consent given by auditor-03122016

Copy of the intimation sent by company-03122016

Company Information