Directors

Bharatbhai Chandulal Panchal

Director/Designated Partner
over 5 years ago

Shaum Janak Hutheesing

Director
over 17 years ago

Past Directors

Monaz Navroz Tarapore

Director
over 17 years ago

Registered Trademarks

Spitfire Custom Sportscars Oasis Mazda Resorts

[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.

Documents

Form DIR-12-26122020_signed

Form DIR-11-23122020_signed

Evidence of cessation;-22122020

Notice of resignation filed with the company-22122020

Notice of resignation;-22122020

Proof of dispatch-22122020

Acknowledgement received from company-22122020

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

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

Form DIR-12-18092019_signed

Optional Attachment-(1)-18092019

Optional Attachment-(2)-18092019

Optional Attachment-(3)-18092019

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information