Directors

Vipul Tikmany

Director
over 3 years ago

Past Directors

Sushama Harsh Tikmany

Additional Director
about 11 years ago

Abhadevi Mahesh Goenka

Additional Director
about 11 years ago

Prem Harpaldas Lakhwani

Director
over 27 years ago

Harsh Tikmany

Director
over 27 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form INC-22-23042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018

Copies of the utility bills as mentioned above (not older than two months)-23042018

Directors report as per section 134(3)-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Copy of board resolution authorizing giving of notice-23042018

Form MGT-7-23042018_signed

Form AOC-4-23042018_signed

List of share holders, debenture holders;-19042018

Form AOC-4-19022018_signed

Directors report as per section 134(3)-17022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018

Form MGT-7-16022018_signed

List of share holders, debenture holders;-14022018

Form ADT-1-18032017_signed

Optional Attachment-(1)-18032017

Copy of written consent given by auditor-18032017

Copy of the intimation sent by company-18032017

Form ADT-3-15032017-signed

Resignation letter-08032017

Company Information