Directors

Kersi Homi Tangri

Director
almost 13 years ago

Past Directors

Karl Kersi Tangri

Director
over 6 years ago

Eric Kersi Tangri

Director
over 6 years ago

Sonal Kersi Tangri

Director
almost 13 years ago

Documents

Form ADT-1-09012020_signed

Copy of written consent given by auditor-09012020

Copy of the intimation sent by company-09012020

Copy of resolution passed by the company-09012020

Form DPT-3-07012020-signed

Form MGT-14-24112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form INC-22-22062019_signed

Copies of the utility bills as mentioned above (not older than two months)-22062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019

Copy of board resolution authorizing giving of notice-22062019

Form DPT-3-19062019

Form PAS-3-28032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019

Copy of Board or Shareholders? resolution-28032019

Notice of resignation;-22032019

Evidence of cessation;-22032019

Form DIR-11-22032019_signed

Form DIR-12-22032019_signed

Optional Attachment-(1)-22032019

Notice of resignation filed with the company-22032019

Proof of dispatch-22032019

Acknowledgement received from company-22032019

Optional Attachment-(5)-19032019

Optional Attachment-(4)-19032019