Directors

Manoj R Shah

Director/Designated Partner
over 1 year ago

Sharmil Manoj Shah

Director/Designated Partner
almost 2 years ago

Natasha Murtaza Motiwala

Director/Designated Partner
over 5 years ago

Bhamini Manoj Shah

Director
almost 6 years ago

Vijay Kumar Uppal

Nominee Director
about 6 years ago

Past Directors

Arif Enayat Lokhandwalla

Nominee Director
about 6 years ago

Anuj Krishnavadan Gandhi

Additional Director
over 9 years ago

Devang Vijay Shah

Director
about 13 years ago

Documents

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Declaration by first director-14092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Evidence of cessation;-14092019

Form DIR-12-14092019_signed

Notice of resignation;-14092019

Optional Attachment-(1)-14092019

Optional Attachment-(2)-14092019

Optional Attachment-(3)-14092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(1)-03052019

Optional Attachment-(2)-03052019

Optional Attachment-(3)-03052019

Form DIR-12-03052019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Declaration by first director-18042019

Optional Attachment-(3)-18042019

Company Information