Directors

Abhay Vasant Arolkar

Director/Designated Partner
over 1 year ago

Zarintaj Husseinali Gulam Reza

Director/Designated Partner
over 7 years ago

Salim Sadruddin Lalani

Director/Designated Partner
over 12 years ago

Aziz Gulamhusen Lalani

Director/Designated Partner
about 33 years ago

Past Directors

Basant Radhekishan Singh

Director
over 13 years ago

Mohdali Gulamhussain Lalani

Director
over 17 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-14-29102019_signed

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-26062019

Form MGT-14-20052019_signed

Form MGT-7-19052019_signed

Form AOC-4-19052019_signed

List of share holders, debenture holders;-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Optional Attachment-(1)-23042019

Directors report as per section 134(3)-23042019

Optional Attachment-(2)-23042019

Form INC-22-13082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082018

Copies of the utility bills as mentioned above (not older than two months)-08082018

Optional Attachment-(1)-08082018

Copy of board resolution authorizing giving of notice-08082018

Form DIR-12-06112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017

Optional Attachment-(1)-03112017

Form MGT-14-01112017_signed

Form MGT-7-01112017_signed

Form AOC-4-01112017_signed

Company Information