Directors

Salim Kassam Valla

Additional Director
almost 9 years ago

Salim Ruqiya Khan

Additional Director
over 9 years ago

Past Directors

Geetaben H Devda

Director
over 10 years ago

Harji Kanji Devda

Director
almost 12 years ago

Bhavanbhai Kanjibhai Devda

Director
almost 12 years ago

Shivadas Trikannad Rao

Director
about 15 years ago

Sheetal Shivadas Rao

Director
about 15 years ago

Documents

Form INC-22-03072017_signed

Copies of the utility bills as mentioned above (not older than two months)-03072017

Copy of board resolution authorizing giving of notice-03072017

Optional Attachment-(1)-03072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017

Notice of resignation;-03032017

Letter of appointment;-03032017

Form DIR-12-03032017_signed

Evidence of cessation;-03032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017

Optional Attachment-(1)-03032017

Form AOC-4-22072016_signed

List of share holders, debenture holders;-22072016

Directors report as per section 134(3)-22072016

Details of other Entity(s)-22072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016

Form AOC-4-22072016

Form MGT-7-22072016_signed

List of share holders, debenture holders;-21072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016

Details of other Entity(s)-21072016

Directors report as per section 134(3)-21072016

Form AOC-4-21072016_signed

Form MGT-7-21072016_signed

Letter of appointment;-11072016

Form DIR-12-11072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016

Form MGT-14-200615.OCT

Copy of resolution-200615.PDF

Letter of Appointment-170415.PDF

Company Information