Directors

Sangeeta Harilal Lakhi

Director/Designated Partner
about 2 years ago

Prem Gul Rajani

Director
about 24 years ago

Past Directors

Supriya Prem Rajani

Additional Director
about 16 years ago

Sanjay Khubchand Israni

Director
over 20 years ago

Documents

Form DPT-3-23102020-signed

Form DPT-3-01062020-signed

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DPT-3-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

List of share holders, debenture holders;-16112018

Directors report as per section 134(3)-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form DIR-12-27092018_signed

Optional Attachment-(1)-14092018

Evidence of cessation;-14092018

Optional Attachment-(1)-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Form DIR-12-08122017_signed

Form MGT-7-03122017_signed

Form AOC-4-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form DIR-11-16052017_signed

Acknowledgement received from company-12052017

Notice of resignation filed with the company-12052017

Proof of dispatch-12052017