Directors

Jayesh Navnitlal Shah

Director/Designated Partner
over 2 years ago

Arzad Piruz Khambatta

Director/Designated Partner
almost 4 years ago

Jignesh Pravinbhai Shah

Director/Designated Partner
over 4 years ago

Binaisha Piruz Khambatta

Director/Designated Partner
about 7 years ago

Past Directors

Areez Pirozsha Khambatta

Director
almost 41 years ago

Persisben Areez Khambatta

Director
almost 41 years ago

Documents

Form ADT-1-17122020_signed

Optional Attachment-(1)-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Approval letter for extension of AGM;-17122020

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form MGT-14-09092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909

Altered memorandum of association-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(1)-07092020

Altered memorandum of association-22082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-14-26112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Company Information