Directors

Daxay Kantilal Shah

Director
over 1 year ago

Purvi Daxay Shah

Director/Designated Partner
about 4 years ago

Past Directors

Nevil Kaushik Sanghvi

Director
over 23 years ago

Riyaz Abdulaziz Tamboli

Director
over 23 years ago

Documents

Form DIR-12-17122019_signed

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

Form DIR-12-12122019_signed

Evidence of cessation;-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(1)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-05082019

Form ADT-1-12012019_signed

Copy of resolution passed by the company-02012019

Copy of the intimation sent by company-02012019

Copy of written consent given by auditor-02012019

Form ADT-3-24122018_signed

Form ADT-1-24122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed