Directors

Shabana Vasudev Navani

Director/Designated Partner
about 2 years ago

Vasudev Dayaram Navani

Director
over 10 years ago

Ayesha Vasudev Navani

Director
over 20 years ago

Manish Bhadrasen Thakkar

Director
over 22 years ago

Past Directors

Pushpa Vasudev Navani

Director
over 20 years ago

Documents

Form DPT-3-18092020-signed

Form SH-7-04022020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form SH-7-05082019-signed

Form DPT-3-30062019

Copy of Board resolution authorizing redemption of redeemable preference shares;-21062019

Form DIR-12-25052019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Evidence of cessation;-25042019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Form AOC-4-03112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Company Information