Directors

Saumil Arun Bhukhanwala

Director/Designated Partner
about 3 years ago

Shaival Rajanikant Gandhi

Director/Designated Partner
almost 5 years ago

Past Directors

Prakash Ratilal Suratwala

Director
about 32 years ago

Arun Jaswantlal Bhukhanwala

Director
over 34 years ago

Documents

Form DIR-12-20112019_signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Evidence of cessation;-28092019

Form DIR-12-28092019_signed

Notice of resignation;-28092019

Form ADT-1-25092019_signed

Optional Attachment-(1)-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Form DPT-3-30072019

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form MGT-7-07102017_signed