Directors

Sunil Bhagwatlal Dalal

Director
over 1 year ago

Pragnya Vinay Shah

Director
over 15 years ago

Past Directors

Nina Sunil Dalal

Additional Director
over 5 years ago

Lisa Dilip Dalal

Director
over 29 years ago

Dilip Bhagwatlal Dalal

Director
over 29 years ago

Documents

Form ADT-1-13102020_signed

Copy of written consent given by auditor-12102020

Optional Attachment-(1)-12102020

Copy of resolution passed by the company-12102020

Form DPT-3-27052020-signed

Form ADT-3-16032020_signed

Resignation letter-16032020

Form MSME FORM I-30102019_signed

Optional Attachment-(2)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-25102019_signed

Optional Attachment-(1)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(2)-18092019

Interest in other entities;-18092019

Optional Attachment-(1)-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Notice of resignation;-18092019

Form DPT-3-26062019

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Company Information