Directors

Shishir Shankar Punjala

Director/Designated Partner
over 13 years ago

Geetha Lakshmi Punjala

Director/Designated Partner
over 13 years ago

Roshen Minocher Nentin

Director
about 32 years ago

Jimmy Jehangir Parakh

Director
over 35 years ago

Past Directors

Khushroo Burjor Captain

Director
about 32 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-11042020-signed

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-23102019

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-29062019

Form INC-22-15052019_signed

Optional Attachment-(1)-15052019

Copy of board resolution authorizing giving of notice-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Optional Attachment-(1)-25042019

Form ADT-3-28032019_signed

Resignation letter-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Directors report as per section 134(3)-23032019

Form AOC-4-23032019_signed

List of share holders, debenture holders;-08022019

Form MGT-7-08022019_signed

Form MGT-7-20122017_signed

Company Information