Directors

Deepak Lalji Kapadia

Director
about 2 years ago

Balkrishna Kashinath Bhonde

Director/Designated Partner
over 2 years ago

Rashmi Jolly

Director/Designated Partner
over 2 years ago

Arvind Govindram Jolly

Director/Designated Partner
almost 3 years ago

Past Directors

Pralhad Hanamantacharya Haribal

Director
over 8 years ago

Nasir Kurbanhusen Chinwala

Director
about 21 years ago

Nandkumar Krishnaji Padhye

Director
over 21 years ago

Documents

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form BEN - 2-23092019_signed

Optional Attachment-(1)-18092019

Declaration under section 90-18092019

Form DPT-3-27062019

Form INC-22-07012019_signed

Copies of the utility bills as mentioned above (not older than two months)-07012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Copy of board resolution authorizing giving of notice-07012019

Optional Attachment-(1)-07012019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Letter of appointment;-19012018

Optional Attachment-(1)-19012018

Form DIR-12-19012018_signed

Optional Attachment-(2)-19012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Evidence of cessation;-23112017

Notice of resignation;-23112017

Form DIR-12-23112017_signed

Proof of dispatch-22112017

Company Information