Directors

Savita Prakash Tile

Director/Designated Partner
almost 2 years ago

Raiomond Khodadad Irani

Director/Designated Partner
almost 2 years ago

Dolly Behram Aryana

Beneficial Owner
about 4 years ago

Past Directors

Mahendar Gulabrai Chandiramani

Director
over 17 years ago

Kaikhushru Ardeshir Parakh

Director
over 20 years ago

Documents

Form BEN - 2-25122020_signed

Declaration under section 90-23122020

Form ADT-1-14102020_signed

Form AOC-4-14102020_signed

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Copy of resolution passed by the company-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Copy of written consent given by auditor-12102020

Directors report as per section 134(3)-12102020

Copy of the intimation sent by company-12102020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Notice of resignation filed with the company-02042019

Form DIR-11-02042019_signed

Evidence of cessation;-02042019

Acknowledgement received from company-02042019

Notice of resignation;-02042019

Proof of dispatch-02042019

Form DIR-12-02042019_signed

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Form MGT-7-18122017_signed

List of share holders, debenture holders;-16122017

Company Information