Directors

Avinash Himatsingka

Director/Designated Partner
about 2 years ago

Hima Bindawala

Cfo
over 2 years ago

Saubhagya Agarwal

Director/Designated Partner
almost 5 years ago

Anurag Bindawala

Director
over 17 years ago

Past Directors

Bhagwan Das Bindawala

Director
over 3 years ago

Documents

Form DIR-12-07012021_signed

Notice of resignation;-31122020

Evidence of cessation;-31122020

Copy of MGT-8-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Form AOC - 4 CFS-14122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Secretarial Audit Report-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form ADT-1-28102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form ADT-1-25102019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Form ADT-3-15102019_signed

Resignation letter-15102019

Company Information