Directors

Gita Beepeen Shah

Additional Director
over 8 years ago

Noshir Rustomji Anklesaria

Additional Director
over 8 years ago

Past Directors

Swati Ramdas Pote

Director
almost 11 years ago

Prashant Aba Pote

Director
about 11 years ago

Ramdas Parshuram Pote

Managing Director
about 11 years ago

Documents

Form DIR-11-10022017_signed

Acknowledgement received from company-10022017

Notice of resignation filed with the company-10022017

Proof of dispatch-10022017

Proof of dispatch-08022017

Notice of resignation filed with the company-08022017

Form DIR-11-08022017_signed

Acknowledgement received from company-08022017

Notice of resignation;-04022017

Form DIR-12-04022017_signed

Evidence of cessation;-04022017

List of share holders, debenture holders;-31012017

Form MGT-7-31012017_signed

List of share holders, debenture holders;-14012017

Form MGT-7-14012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Directors report as per section 134(3)-10012017

Optional Attachment-(1)-10012017

Form AOC-4-10012017_signed

Annual return as per schedule V of the Companies Act,1956-18112016

Form 20B-18112016_signed

Form INC-22-21072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016

Copies of the utility bills as mentioned above (not older than two months)-21072016

Copy of board resolution authorizing giving of notice-21072016

Letter of appointment;-21072016

Interest in other entities;-21072016

Form DIR-12-21072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016

Company Information