Directors

Mufaddal Dawood Ezzi

Director/Designated Partner
over 1 year ago

Malike Uster Shabbir Husain

Director/Designated Partner
almost 6 years ago

Past Directors

Vivek Vitthal Dholam

Additional Director
over 7 years ago

Aditya Rupchand Suryavanshi

Additional Director
almost 8 years ago

Laxman Ghosalkar

Additional Director
about 9 years ago

Rajesh Ramchandra Kanse

Director
almost 12 years ago

Mahesh Hirji Jogadia

Director
almost 15 years ago

Vilas Vasant Bhelekar

Director
almost 15 years ago

Uma Jayant Kansara

Director
over 17 years ago

Jayant Hasmukhlal Kansara

Director
over 17 years ago

Documents

Optional Attachment-(1)-24012020

List of share holders, debenture holders;-24012020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form ADT-1-20012020_signed

Copy of the intimation sent by company-20012020

Copy of written consent given by auditor-20012020

Copy of resolution passed by the company-20012020

Optional Attachment-(1)-20012020

Evidence of cessation;-16112019

Notice of resignation;-16112019

Form DIR-12-16112019_signed

Form DPT-3-29072019

Form INC-22-25032019_signed

Form MGT-14-25032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Optional Attachment-(1)-25032019

Copy of board resolution authorizing giving of notice-25032019

Form ADT-1-15032019_signed

Copy of resolution passed by the company-15032019

Optional Attachment-(1)-15032019

Copy of written consent given by auditor-15032019

Form ADT-3-14032019_signed

Resignation letter-14032019

Optional Attachment-(2)-13022019

Optional Attachment-(3)-13022019

Company Information