Directors

Aniruddh Binnany

Director
almost 2 years ago

Past Directors

Manmohan Damani

Additional Director
over 3 years ago

Dipak Kumar G Shah

Additional Director
over 6 years ago

Vinay Damani

Additional Director
over 9 years ago

Shri Bhagwan Jajoo

Director
over 14 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Optional Attachment-(1)-20102019

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-15102019_signed

Form DIR-12-25032019_signed

Form DIR-11-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Proof of dispatch-25032019

Evidence of cessation;-25032019

Declaration by first director-25032019

Acknowledgement received from company-25032019

Optional Attachment-(2)-25032019

Notice of resignation;-25032019

Optional Attachment-(1)-25032019

Notice of resignation filed with the company-25032019

Form AOC-4-12032019_signed

Form MGT-7-12032019_signed

Optional Attachment-(1)-08032019

List of share holders, debenture holders;-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Directors report as per section 134(3)-08032019

Form INC-22-09012019_signed

Copies of the utility bills as mentioned above (not older than two months)-09012019

Copy of board resolution authorizing giving of notice-09012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

Company Information