Directors

Kailash Yadav Tilkoo

Director/Designated Partner
almost 3 years ago

Henil Parshottambhai Ruparelia

Director
almost 12 years ago

Santosh Kumar Kushawaha

Director
about 12 years ago

Mohamed Ali Rajabali Budhwani

Director/Designated Partner
about 12 years ago

Past Directors

Aliraza Asiqu Husain Suratwala

Director
over 10 years ago

Documents

Form DPT-3-16092020-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

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Optional Attachment-(1)-06082019

Notice of resignation;-06082019

Interest in other entities;-06082019

Form DIR-12-06082019_signed

Evidence of cessation;-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Optional Attachment-(2)-06082019

Form DPT-3-30062019

Auditor?s certificate-30062019

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form ADT-1-20082018_signed

Form MGT-14-17082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018

Optional Attachment-(1)-17082018

Copy of written consent given by auditor-17082018

Copy of the intimation sent by company-17082018

Company Information