Directors

Nusrat Syed Hassan

Director/Designated Partner
almost 2 years ago

Renu Dilip Parekh

Director/Designated Partner
over 6 years ago

Shashank Garg

Director/Designated Partner
over 6 years ago

Past Directors

Tejas Dhirajbhai Karia

Additional Director
over 6 years ago

Mustafa Shabbir Motiwala

Director
over 11 years ago

Documents

Form ADT-1-04112020_signed

Copy of resolution passed by the company-04112020

Copy of the intimation sent by company-04112020

Copy of written consent given by auditor-04112020

Form AOC-4-07032020_signed

Form MGT-7-07032020_signed

Directors report as per section 134(3)-03032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

List of share holders, debenture holders;-02032020

Form ADT-3-18022020_signed

Resignation letter-18022020

Form MGT-14-31102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Form DPT-3-02072019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form DIR-12-22022019_signed

Evidence of cessation;-21022019

Optional Attachment-(1)-21022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(3)-29102018

Form DIR-12-30102018_signed

Declaration by first director-29102018

Interest in other entities;-29102018

Form DIR-12-29102018_signed

Company Information