Directors

Sumiran Hamir Mehta

Director/Designated Partner
over 2 years ago

Neeraja Sumiran Mehta

Director/Designated Partner
almost 3 years ago

Aparna Mehta

Director/Designated Partner
almost 3 years ago

Past Directors

Nita Anil Tijoriwala

Director
over 30 years ago

Anil Harshad Tijoriwala

Director
over 30 years ago

Documents

Form DPT-3-27112020-signed

Form INC-22-06082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Copies of the utility bills as mentioned above (not older than two months)-05082020

Copy of board resolution authorizing giving of notice-05082020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Notice of resignation;-03012020

Notice of resignation filed with the company-03012020

Evidence of cessation;-03012020

Form DIR-11-03012020_signed

Acknowledgement received from company-03012020

Proof of dispatch-03012020

Form AOC-4-16122019_signed

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Form DPT-3-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Directors report as per section 134(3)-24012019

Company Information