Directors

Saif Kamlesh Servaia

Director
over 2 years ago

Kishwar Khan

Director
almost 14 years ago

Kamlesh Baikuntnath Sarvaia

Director
about 14 years ago

Golam Momen

Director
about 14 years ago

Past Directors

Rajesh Servaia

Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-24122020_signed

Directors report as per section 134(3)-24122020

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

List of share holders, debenture holders;-24122020

Copy of resolution passed by the company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Interest in other entities;-15062019

Form MGT-7-15032019_signed

Form AOC-4-14032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019

Directors report as per section 134(3)-09032019

List of share holders, debenture holders;-09032019

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

List of share holders, debenture holders;-23122017

Form DIR-12-28102017_signed

Form DIR-11-28102017_signed

Evidence of cessation;-27102017

Notice of resignation filed with the company-27102017

Notice of resignation;-27102017

Optional Attachment-(1)-27102017

Proof of dispatch-27102017

Company Information