Directors

Henit Yogen Shah

Director/Designated Partner
about 2 years ago

Dharrit Shah

Director/Designated Partner
over 2 years ago

Past Directors

Anil Punamchand Kochar

Director
over 19 years ago

Ebrahim Abbas Chaney

Director
almost 20 years ago

Zia Ebrahim Chaney

Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form ADT-1-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form INC-22-04032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Copy of board resolution authorizing giving of notice-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Optional Attachment-(1)-02032019

Form DIR-12-17012019_signed

Evidence of cessation;-10012019

Notice of resignation;-10012019

Optional Attachment-(2)-10012019

Form DIR-12-18122018_signed

Interest in other entities;-12122018

Declaration by first director-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Optional Attachment-(1)-12122018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Company Information