Directors

Amrish Rameshchandra Daftary

Director
over 1 year ago

Kiran Rasiklal Sanghavi

Director
over 6 years ago

Jayant Mohanlal Sanghavi

Director
over 39 years ago

Rameshchandra Prabhashankar Daftary

Director/Designated Partner
almost 40 years ago

Past Directors

Farsuram Ratilal Bhamwala

Director
almost 40 years ago

Documents

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

Approval letter for extension of AGM;-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-23112019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Optional Attachment-(1)-04042019

Copy of board resolution authorizing giving of notice-04042019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-26102018_signed

Directors report as per section 134(3)-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Interest in other entities;-25102018

Evidence of cessation;-25102018

Company Information