Directors

Abdulaziz Mutvalli

Director
over 2 years ago

Nayana Chandravadan Gandhi

Beneficial Owner
about 6 years ago

Suresh Kantilal Doshi

Director
about 10 years ago

Satish Shenoy

Nominee Director
almost 20 years ago

Past Directors

Devesh Asawa

Nominee Director
over 16 years ago

Vijay Balkrishna Sathye

Director
over 16 years ago

Documents

Form STK-2-28102021-signed

Form MGT-14-28082020_signed

-26082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Directors report as per section 134(3)-21082020

List of share holders, debenture holders;-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form MGT-7-21082020_signed

Form AOC-4-21082020_signed

Form DPT-3-30072020-signed

Form INC-22-27022020_signed

Optional Attachment-(1)-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copy of board resolution authorizing giving of notice-27022020

Evidence of cessation;-06022020

Notice of resignation;-06022020

Form DIR-12-06022020_signed

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Optional Attachment-(1)-18092019

Form DPT-3-27062019

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Company Information