Directors

Maneck Behram Unwala

Director/Designated Partner
over 2 years ago

Pallon Maneck Unwala

Director/Designated Partner
about 4 years ago

Farida Dadabhoy Unwala

Director/Designated Partner
about 7 years ago

Feroza Maneck Unwala

Director/Designated Partner
about 7 years ago

Past Directors

Nergish Behram Unwala

Director
over 40 years ago

Dadabhoy Behram Unwala

Director
over 40 years ago

Documents

Form DPT-3-25112020-signed

Form DIR-12-09102020_signed

Evidence of cessation;-26092020

Notice of resignation;-26092020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DPT-3-29102019-signed

Optional Attachment-(1)-15062019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Form ADT-1-14112018_signed

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Copy of the intimation sent by company-13112018

Copy of written consent given by auditor-13112018

Copy of resolution passed by the company-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Form DIR-12-05102018_signed

Optional Attachment-(2)-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(3)-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Company Information