Directors

Mitul Ramesh Damani

Director/Designated Partner
over 1 year ago

Nitesh Ramesh Damani

Director/Designated Partner
over 1 year ago

Ramesh Nagardas Damani

Director/Designated Partner
almost 2 years ago

Mita Gunvantirai Damani

Beneficial Owner
over 5 years ago

Kalpana Ramesh Damani

Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-23102020-signed

List of share holders, debenture holders;-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-07062019-signed

Optional Attachment-(1)-28052019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

List of share holders, debenture holders;-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form INC-22-10022018_signed

Copy of board resolution authorizing giving of notice-10022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018

Optional Attachment-(1)-10022018

Copies of the utility bills as mentioned above (not older than two months)-10022018