Past Directors

Vyoma Jay Parikh

Director
over 9 years ago

Vinit Haresh Dalal

Director
over 10 years ago

Dipan Paresh Dalal

Director
over 23 years ago

Kirti Hakamchand Shah

Director
about 26 years ago

Sonal Haresh Dalal

Director
about 26 years ago

Documents

Form SH-7-08042017-signed

Form MGT-14-05042017_signed

Optional Attachment-(2)-05042017

Optional Attachment-(3)-05042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017

Optional Attachment-(1)-05042017

Copy of Board resolution authorizing redemption of redeemable preference shares;-05042017

Form INC-22-23022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017

Copy of board resolution authorizing giving of notice-23022017

Copies of the utility bills as mentioned above (not older than two months)-23022017

List of share holders, debenture holders;-18112016

Optional Attachment-(1)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Evidence of cessation-190116.PDF

Optional Attachment 1-190116.PDF

Form MGT-7-161215.OCT

Form DIR-11-071215.OCT

Form DIR-12-041215.OCT

Optional Attachment 1-041215.PDF

Evidence of cessation-041215.PDF

Form AOC-4-041215.OCT

Form DIR-12-261015.OCT

Declaration of the appointee Director- in Form DIR-2-261015.PDF

Optional Attachment 2-261015.PDF

Pad