Directors

Shalin Sunandan Divatia

Director/Designated Partner
about 1 year ago

Arati Hemant Vissanji

Director/Designated Partner
over 1 year ago

Past Directors

Anjali Sunil Shah

Additional Director
almost 7 years ago

Radhika S Minocha

Director
over 13 years ago

Sanjeev Minocha

Director
over 13 years ago

Hemant Pratapsinh Vissanji

Director
about 29 years ago

Documents

Form ADT-1-25112019_signed

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form DIR-12-13092019_signed

Evidence of cessation;-06092019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form ADT-1-13062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Optional Attachment-(1)-12112018

Form MGT-7-12112018_signed

Form DIR-12-02112018_signed

Acknowledgement received from company-13082018

Form DIR-11-13082018_signed

Proof of dispatch-13082018

Notice of resignation filed with the company-13082018

Form DIR-12-13062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Optional Attachment-(1)-11062018

Optional Attachment-(3)-11062018

Optional Attachment-(2)-11062018

Notice of resignation;-28052018

Company Information