Directors

Navin Mavji Chheda

Director/Designated Partner
about 5 years ago

Adeeba Hussain Mohammed Najeeb

Director
almost 12 years ago

Past Directors

Bhumika Navin Chheda

Director
almost 12 years ago

Documents

Form MGT-7-27022020_signed

List of share holders, debenture holders;-20022020

Form AOC-4-03022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Directors report as per section 134(3)-31012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Notice of resignation;-16012020

Optional Attachment-(1)-16012020

Optional Attachment-(2)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form ADT-1-26082019_signed

Copy of written consent given by auditor-26082019

Copy of the intimation sent by company-26082019

Copy of resolution passed by the company-26082019

Form ADT-3-24082019_signed

Resignation letter-17082019

List of share holders, debenture holders;-16082019

Form MGT-7-16082019_signed

Directors report as per section 134(3)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Form AOC-4-14082019_signed