Directors

Hemal Vinodbhai Muni

Director/Designated Partner
over 2 years ago

Mumtaz Khan Idris

Director/Designated Partner
over 7 years ago

Vinod Zaverchand Savla

Additional Director
over 7 years ago

Ramkumar Amarjeet Pal

Managing Director
almost 17 years ago

Past Directors

Gnanaprakasam Chinnasamy Chetty

Additional Director
almost 7 years ago

Lubna Khan Shahnawaz

Director
over 7 years ago

Idris Rauf Khan

Director
about 20 years ago

Dinesh Sawla Zaverchand

Director
almost 29 years ago

Documents

Form DIR-12-30032019_signed

Evidence of cessation;-27032019

Notice of resignation;-27032019

Declaration by first director-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form DIR-12-14022019_signed

Optional Attachment-(1)-14022019

Form MR-1-06022019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05022019

Copy of shareholders resolution-05022019

Form DIR-12-01062018_signed

Declaration by first director-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018

Evidence of cessation;-29052018

Notice of resignation;-29052018

Form e-CODS-08052018_signed

Evidence of cessation;-07052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Declaration by first director-07052018

Form DIR-12-07052018_signed

Optional Attachment-(1)-07052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Copy of written consent given by auditor-30042018

Directors report as per section 134(3)-30042018

Optional Attachment-(1)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

List of share holders, debenture holders;-30042018

Form 23AC-30042018_signed

Form 20B-30042018_signed

Company Information