Directors

Upendra Vasantrai Mithani

Director/Designated Partner
over 2 years ago

Smita Upendra Mithani

Director/Designated Partner
over 18 years ago

Vijay Vasantrai Mithani

Individual Promoter
over 26 years ago

Past Directors

Muktaben Vasantrai Mithani

Director
over 26 years ago

Hina Vijay Mithani

Whole Time Director
over 26 years ago

Documents

Form DPT-3-05082020-signed

Form ADT-1-15122019_signed

Form AOC-4-14122019_signed

Form MGT-7-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-01122019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-27062019

Acknowledgement received from company-27042019

Notice of resignation filed with the company-27042019

Proof of dispatch-27042019

Form DIR-11-27042019_signed

Form DIR-12-23032019_signed

Notice of resignation;-23032019

Evidence of cessation;-23032019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Optional Attachment-(1)-09012018

List of share holders, debenture holders;-09012018

Directors report as per section 134(3)-09012018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

Company Information