Directors

Meherzad Khushroo Khobyar

Director/Designated Partner
over 2 years ago

Shahnaz Khushroo Khobyar

Director/Designated Partner
almost 5 years ago

Past Directors

Naresh Mahipat Dabhekar

Director
about 7 years ago

Anil Vishnu Janvalkar

Director
about 10 years ago

George Mercelin Murzello

Director
about 13 years ago

Mukesh Jain Babulal

Director
about 13 years ago

Documents

Form MGT-7-25112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form DIR-12-04032019_signed

Interest in other entities;-04032019

Notice of resignation;-04032019

Optional Attachment-(1)-04032019

Optional Attachment-(2)-04032019

Optional Attachment-(3)-04032019

Evidence of cessation;-04032019

Form MGT-7-07112018_signed

List of share holders, debenture holders;-06112018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Company Information