Directors

Deepak Zaverchand Desai

Director/Designated Partner
about 3 years ago

Edgar Meyer Cullman Jr

Beneficial Owner
almost 6 years ago

Sumit Tayal

Director
about 9 years ago

Past Directors

Suman Didwania

Director
about 4 years ago

Rajiv Poddar

Director
about 10 years ago

Varun Didwania

Additional Director
over 10 years ago

Sharda Jogindar

Additional Director
over 16 years ago

Cyrus Dinshaw Driver

Director
over 18 years ago

Jogindar Singh

Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122020

Approval letter for extension of AGM;-26122020

Directors report as per section 134(3)-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form BEN - 2-10122019_signed

Declaration under section 90-09122019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Form INC-22-21022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018

Copy of board resolution authorizing giving of notice-21022018

Copies of the utility bills as mentioned above (not older than two months)-21022018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21022018

Optional Attachment-(1)-21022018

List of share holders, debenture holders;-20102017

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form MGT-7-20102017_signed

Form AOC-4-20102017_signed

Company Information