Directors

Michael Henry Tirkey

Director/Designated Partner
over 2 years ago

Rahul Alexander Tirkey

Director/Designated Partner
almost 8 years ago

Dibya Tirkey

Director/Designated Partner
almost 8 years ago

Christopher Purti

Director/Designated Partner
almost 16 years ago

Past Directors

Jaisukhlal Hemchand Sheth

Director
almost 22 years ago

Nitin Jayasukhlal Sheth

Director
about 22 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Form DPT-3-06112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Auditor?s certificate-17062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form INC-22-27112018_signed

Copies of the utility bills as mentioned above (not older than two months)-27112018

Copy of board resolution authorizing giving of notice-27112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018

Directors report as per section 134(3)-17102018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form DIR-11-25012018_signed

Acknowledgement received from company-25012018

Notice of resignation filed with the company-25012018

Proof of dispatch-25012018

Letter of appointment;-24012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Company Information