Directors

Elsamma James

Director
almost 15 years ago

Lavina Prem Roopchandani

Director/Designated Partner
about 29 years ago

Past Directors

Sathyavathi Divakaruni

Director
almost 10 years ago

Nathurmal Tirathdas Khaitani

Director
about 29 years ago

Shivaram Divakaruni

Director
about 29 years ago

Documents

Form MGT-7-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-29122020

Form AOC-4-30122020

Form DPT-3-22052020-signed

Form DPT-3-23012020-signed

Form ADT-1-27122019_signed

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of written consent given by auditor-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Copy of resolution passed by the company-26122019

Copy of the intimation sent by company-26122019

List of share holders, debenture holders;-26122019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Form AOC - 4 CFS-19012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Form DIR-12-17092018_signed

Notice of resignation;-15092018

Company Information