Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Director/Designated Partner
over 31 years ago

Past Directors

Ashok Ramanlal Mehta

Additional Director
about 6 years ago

Ajay Mayor

Additional Director
over 12 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form AOC-4-11112020_signed

Form ADT-1-09112020

Copy of written consent given by auditor-09112020

Copy of the intimation sent by company-09112020

Copy of resolution passed by the company-09112020

Form DPT-3-05112020-signed

Form DPT-3-25042020-signed

Form MGT-7-13112019_signed

Form DIR-12-12112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-05102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-20062019

Form ADT-1-06042019_signed

Copy of resolution passed by the company-06042019

Copy of the intimation sent by company-06042019

Copy of written consent given by auditor-06042019

Form INC-22-29032019_signed

Optional Attachment-(1)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

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.-29032019

Company Information