Directors

Asha Hiren Desai

Director/Designated Partner
almost 9 years ago

Hoofriz Manek Nikorawala

Director
over 14 years ago

Manek Jehangirji Nikorawala

Director
over 26 years ago

Past Directors

Bharat Amrishchandra Desai

Director
over 14 years ago

Hiren Amrishchandra Desai

Director
over 26 years ago

Documents

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form DPT-3-04062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Form AOC-4-26122017_signed

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form ADT-1-10102017_signed

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Letter of appointment;-21012017

Evidence of cessation;-21012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017

Form DIR-12-21012017_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016

Company Information