Directors

Zakkir Ahmed Kalarikkal

Director
over 2 years ago

Kamlesh Vrajlal Sheth

Director/Designated Partner
over 4 years ago

Jayesh Manharlal Tharani

Additional Director
about 9 years ago

Sukdeo Ramgopal Agrawal

Director
almost 14 years ago

Past Directors

Sattish Loganathan Mudaliar

Director
almost 14 years ago

Amilal Gulabchand Shah

Director
almost 38 years ago

Kishore Gulabchand Shah

Director
almost 38 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-05122019_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 DPT-3-12072019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Form INC-22-02122016_signed

Copy of board resolution authorizing giving of notice-02122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016

Form DIR-12-02122016_signed

Letter of appointment;-02122016

Notice of resignation;-02122016

Optional Attachment-(1)-02122016

Company Information