Directors

Hiroo Hotchand Advani

Director/Designated Partner
over 2 years ago

Ashok Hotchand Advani

Director/Designated Partner
over 2 years ago

Durgaprasad Janakisingh Singh

Director/Designated Partner
over 8 years ago

Past Directors

Pheroza Jimmy Bilimoria

Director
about 21 years ago

Atul Shantaram Deshmukh

Director
over 34 years ago

Documents

Notice of resignation filed with the company-23062018

Form DIR-11-23062018_signed

Notice of resignation;-23062018

Proof of dispatch-23062018

Evidence of cessation;-23062018

Acknowledgement received from company-23062018

Form DIR-12-23062018_signed

Optional Attachment-(1)-08062018

Form DIR-12-08062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Directors report as per section 134(3)-27072017

List of share holders, debenture holders;-27072017

Form AOC-4-27072017_signed

Form MGT-7-27072017_signed

List of share holders, debenture holders;-26072017

Form ADT-1-21072017_signed

Copy of resolution passed by the company-21072017

Optional Attachment-(1)-21072017

Copy of written consent given by auditor-21072017

Copy of the intimation sent by company-21072017

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072017

Form 23AC-15072017_signed

Form 23ACA-15072017_signed

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072017

Optional Attachment-(1)-13072017

Form 23ACA-13072017_signed

Form 23AC-13072017_signed

Company Information