Directors

Krishna Narayan Patil

Director
over 2 years ago

Mujib Zaveri

Director/Designated Partner
almost 3 years ago

Krishana Kumar Sharma

Director
over 33 years ago

Past Directors

Mohammed Yusuf Ismail Zaveri

Director
over 17 years ago

Sreekumar Menon

Director
over 33 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-23102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-18102019

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-28062019

Form DPT-3-21062019

Form DIR-12-21052019_signed

Declaration by first director-24042019

Notice of resignation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form MGT-14-03042019_signed

Form INC-22-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Form AOC-4-28122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-16102018_signed

List of share holders, debenture holders;-13102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Company Information