Directors

Nikhil Sudhakar Shirodkar

Director/Designated Partner
over 2 years ago

Yezdi Eruchshaw Patel

Director
almost 36 years ago

Past Directors

Marazban Feroz Hansotia

Director
about 3 years ago

Shiraz Yazdi Patel

Additional Director
almost 8 years ago

Dady Munchershaw Patel

Director
over 12 years ago

Freny Homi Mehta

Director
almost 36 years ago

Documents

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form AOC-4-19122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-07112017_signed

Optional Attachment-(1)-31102017

Form DIR-12-04032017_signed

Optional Attachment-(1)-03032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017

Letter of appointment;-03032017

Interest in other entities;-03032017

Form INC-22-05122016_signed

Form MGT-14-05122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016

Copies of the utility bills as mentioned above (not older than two months)-05122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016

Company Information