Directors

Kausar Salim Valla

Director/Designated Partner
almost 5 years ago

Salim Kassam Valla

Director
almost 5 years ago

Past Directors

Milan Dilip More

Director
over 14 years ago

Dilip Dinkar More

Director
over 14 years ago

Usha Ulhas Jain

Director
almost 19 years ago

Ulhas Mahavir Prasad Jain

Director
almost 19 years ago

Documents

Evidence of cessation;-25012020

Form DIR-11-25012020_signed

Form DIR-12-25012020_signed

Notice of resignation filed with the company-25012020

Notice of resignation;-25012020

Proof of dispatch-25012020

Form DIR-12-23012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Optional Attachment-(1)-23012020

Optional Attachment-(1)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form AOC-4-27122019_signed

Form ADT-1-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Copy of written consent given by auditor-24122019

Form ADT-1-15062019

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Company Information