Directors

Dnyandas Damodar Chaphalkar

Director/Designated Partner
about 1 year ago

Arvind Damodar Chaphalkar

Director/Designated Partner
about 1 year ago

Zubin Russ Balaporia

Director
over 1 year ago

Esak Siddik Memon

Director
almost 23 years ago

Past Directors

Vilas Manilal Parekh

Director
almost 25 years ago

Russ Framroze Balaporia

Director
over 26 years ago

Documents

Form ADT-1-09102020_signed

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Form ADT-3-15092020_signed

Resignation letter-15092020

Form DPT-3-12092020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-01072019

Form DIR-12-24052019_signed

Form DIR-12-22052019_signed

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Interest in other entities;-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information