Directors

Paarth Wadia

Director/Designated Partner
over 1 year ago

Ishita Wadia

Director/Designated Partner
over 1 year ago

Ashish Wadia

Director/Designated Partner
almost 2 years ago

Geeta Wadia

Director/Designated Partner
about 2 years ago

Past Directors

Kushal Mittal

Additional Director
over 5 years ago

Rajender Parsad Mittal

Director
about 19 years ago

Anil Wadia

Director
about 19 years ago

Documents

Optional Attachment-(2)-11022020

Optional Attachment-(1)-11022020

Evidence of cessation;-11022020

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

Optional Attachment-(3)-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Optional Attachment-(2)-18092019

Optional Attachment-(1)-18092019

Form INC-22-17092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019

Optional Attachment-(2)-17092019

Copy of board resolution authorizing giving of notice-17092019

Copies of the utility bills as mentioned above (not older than two months)-17092019

Optional Attachment-(1)-17092019

Form MGT-7-19082019_signed

Optional Attachment-(1)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

List of share holders, debenture holders;-14082019

Form MGT-7-14082019_signed

Form MGT-7-14082019

Form AOC-4-14082019_signed

Company Information