Directors

Pankaj Kantilal Vora

Director/Designated Partner
over 2 years ago

Meena Ramesh Lalwani

Director/Designated Partner
over 3 years ago

Puja Kanuga

Director/Designated Partner
over 7 years ago

Past Directors

Kumar Kanuga

Additional Director
over 7 years ago

Kersasp Sapal Mistry

Additional Director
about 9 years ago

Ramesh Tahilram Lalwani

Director
over 16 years ago

Mohan Hotchand Nihalani

Director
about 34 years ago

Documents

Form ADT-1-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Copy of the intimation sent by company-17092019

List of share holders, debenture holders;-17092019

Copy of written consent given by auditor-17092019

Directors report as per section 134(3)-17092019

Copy of resolution passed by the company-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Notice of resignation filed with the company-09092019

Form DIR-11-09092019_signed

Proof of dispatch-09092019

Acknowledgement received from company-09092019

Form ADT-1-01032019_signed

Copy of written consent given by auditor-01032019

Copy of resolution passed by the company-01032019

Copy of the intimation sent by company-01032019

Form INC-22-30092018_signed

Form ADT-1-28092018_signed

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Copy of written consent given by auditor-04092018

-04092018

Copy of resolution passed by the company-04092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Directors report as per section 134(3)-03092018

List of share holders, debenture holders;-03092018

Copy of board resolution authorizing giving of notice-28082018

Copies of the utility bills as mentioned above (not older than two months)-28082018

Optional Attachment-(1)-28082018

Company Information