Directors

Huzaifa Yusuf Kapadia

Director/Designated Partner
over 2 years ago

Shezaad Yusuf Kapadia

Director/Designated Partner
almost 5 years ago

Past Directors

Beena Ranjan Sipahimalani

Director
about 16 years ago

Ranjan Tulsidas Sipahimalani

Director
over 17 years ago

Prakash Gaba

Director
over 35 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-01102020-signed

Form MGT-14-27082020_signed

Form INC-22-27082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Copies of the utility bills as mentioned above (not older than two months)-27082020

Copy of board resolution authorizing giving of notice-27082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Optional Attachment-(2)-27082020

Optional Attachment-(1)-27082020

Form DIR-12-27082020_signed

Optional Attachment-(3)-27082020

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Optional Attachment-(1)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-04102017

List of share holders, debenture holders;-04102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017

Company Information