Directors

Anil Chunilal Bhatia

Director
almost 2 years ago

Neville Sam Patel

Director
over 9 years ago

Past Directors

Hosang Dhunjishaw Fitter

Additional Director
over 6 years ago

Jal Rusi Olia

Director
over 22 years ago

Documents

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-01072019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Optional Attachment-(1)-15042019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

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.-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form DIR-12-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Declaration by first director-03102018

Interest in other entities;-03102018

Optional Attachment-(1)-03102018

Optional Attachment-(2)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018