Directors

Vaibhav Vinod Agarwal

Director/Designated Partner
about 2 years ago

Ayaz Amir Manjee

Director
over 7 years ago

Atul Dhirajlal Parekh

Director
about 13 years ago

Past Directors

Asif Ismail Athaniya

Director
almost 8 years ago

Jawahir Ravindra Mulraj

Director
about 13 years ago

Documents

Form DIR-12-24122019_signed

Evidence of cessation;-23122019

Notice of resignation;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form INC-22-23042018_signed

Copies of the utility bills as mentioned above (not older than two months)-23042018

Copy of board resolution authorizing giving of notice-23042018

Optional Attachment-(1)-23042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form DIR-12-18042018_signed

Optional Attachment-(1)-18042018

Optional Attachment-(2)-18042018

Form ADT-1-25032018_signed

Optional Attachment-(1)-25032018

Copy of written consent given by auditor-25032018

Copy of the intimation sent by company-25032018

Copy of resolution passed by the company-25032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Directors report as per section 134(3)-10032018

List of share holders, debenture holders;-10032018

Form MGT-7-10032018_signed

Form AOC-4-10032018_signed

Evidence of cessation;-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Optional Attachment-(2)-06032018

Company Information