Directors

Aziz Sultanali Lalani

Director/Designated Partner
about 1 year ago

Vinay Datt

Director/Designated Partner
over 1 year ago

Samar Merchant

Director/Designated Partner
over 1 year ago

Nagesh Kerkar

Director
almost 2 years ago

Surajit Chanda

Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Vinay Datt

Additional Director
about 10 years ago

Documents

Form MGT-7-31012020_signed

List of share holders, debenture holders;-29012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Optional Attachment-(1)-13062019

Directors report as per section 134(3)-13062019

Form INC-22-26042019_signed

Form MGT-14-26042019_signed

Copy of board resolution authorizing giving of notice-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-10012019

Form DIR-12-01102018_signed

Acknowledgement received from company-12092018

Declaration by first director-12092018

Form DIR-11-12092018_signed

Form DIR-12-12092018_signed

Interest in other entities;-12092018

Notice of resignation filed with the company-12092018

Proof of dispatch-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Declaration by first director-01092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Company Information