Directors

Hiten Mahimtura Ramanlal

Director/Designated Partner
about 2 years ago

Sailesh Mahimtura Ramanlal

Director/Designated Partner
about 2 years ago

Atul Shantikumar Dayal

Director
almost 21 years ago

Past Directors

Mayur Dhanvantrai Shah

Additional Director
over 16 years ago

Edamala Chacko Paulose

Additional Director
over 16 years ago

Farooq Yusuf Patel

Director
almost 21 years ago

Documents

Form DPT-3-06102020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-29072019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-20122018_signed

Evidence of cessation;-18122018

Notice of resignation;-18122018

Notice of resignation filed with the company-03082018

Form DIR-11-03082018_signed

Evidence of cessation;-03082018

Proof of dispatch-03082018

Acknowledgement received from company-03082018

Form DIR-12-03082018_signed

Annual return as per schedule V of the Companies Act,1956-02082018

Form 23AC-02082018_signed

Company Information