Directors

Tarana Lalwani

Director/Designated Partner
over 2 years ago

Sucheta Sudhir Damle

Director
over 2 years ago

Nita Dempo Mirchandani

Director
over 14 years ago

Past Directors

Aashish Dipak Mashruwala

Additional Director
over 10 years ago

Rahul Nelum Gidwani

Director
almost 14 years ago

Gita Gulu Mirchandani

Director
over 14 years ago

Documents

Form ADT-3-25092020_signed

Resignation letter-22092020

Form ADT-1-03102019_signed

Form DIR-12-03102019_signed

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Notice of resignation;-30092019

Evidence of cessation;-30092019

List of share holders, debenture holders;-26092019

Directors report as per section 134(3)-26092019

Copy of resolution passed by the company-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Copy of written consent given by auditor-26092019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form AOC-4-29102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-06122017_signed

Form DIR-11-01122017_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Acknowledgement received from company-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Company Information