Directors

Sonia Chhabria

Director
over 1 year ago

Vashu Jiasingh Ramsinghani

Director
over 30 years ago

Past Directors

Amit Vashu Ramsinghani

Director
almost 22 years ago

Manju Vashu Ramsinghani

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-25062019

Form INC-22-02052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Optional Attachment-(1)-02052019

Copy of board resolution authorizing giving of notice-02052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Form ADT-1-26112018_signed

Copy of written consent given by auditor-26112018

Copy of resolution passed by the company-26112018

Copy of the intimation sent by company-26112018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form AOC-4-27102016_signed

Form MGT-7-23102016_signed

Directors report as per section 134(3)-22102016