Directors

Velji Karsandas Mange

Director
over 1 year ago

Deepali Arvind Bhanushali

Director
over 25 years ago

Arvind Karsandas Bhanushali

Director/Designated Partner
over 25 years ago

Past Directors

Bharat Tokarshi Dagha

Director
over 15 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-04072019_signed

Evidence of cessation;-28062019

Notice of resignation;-28062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Directors report as per section 134(3)-24012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form AOC-4-24012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Directors report as per section 134(3)-16052018

Form AOC-4-16052018_signed

List of share holders, debenture holders;-01052018

Form MGT-7-01052018_signed

Directors report as per section 134(3)-28112016