Directors

Sharmili Beejal Zaveri

Additional Director
over 7 years ago

Past Directors

Vimal Jayantilal Vora

Director
about 10 years ago

Devyani Vithal Morde

Additional Director
about 11 years ago

Santosh Bhimaji Morde

Director
over 12 years ago

Documents

Evidence of cessation;-28052018

Form DIR-12-28052018_signed

Notice of resignation;-28052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Form DIR-12-16052018_signed

Form MGT-7-08122017_signed

Optional Attachment-(2)-05122017

Optional Attachment-(1)-05122017

Directors report as per section 134(3)-05122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Form AOC-4-05122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Form AOC-4-09102016_signed

List of share holders, debenture holders;-08102016

Form MGT-7-08102016_signed

Acknowledgement received from company-14072016

Evidence of cessation;-14072016

Form DIR-11-14072016_signed

Form DIR-12-14072016_signed

Proof of dispatch-14072016

Notice of resignation;-14072016

Notice of resignation filed with the company-14072016

Form AOC-4-041215.OCT

Form MGT-7-011215.OCT

Form DIR-12-291115.OCT

-011214.OCT

Form23AC-251114 for the FY ending on-310314.OCT