Directors

. Aaron Ispahani

Director/Designated Partner
almost 4 years ago

Nalini Ispahani

Director/Designated Partner
over 4 years ago

Past Directors

Naveen Keetham

Whole Time Director
about 6 years ago

Marie Campos

Whole Time Director
about 10 years ago

Shalom Ispahani

Director
about 13 years ago

Gul Roopchand Kripalani

Director
about 25 years ago

Victor Ispahani

Managing Director
about 27 years ago

Documents

Form DPT-3-04042021_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-04112019

Form MR-1-28102019_signed

Form DIR-12-28102019_signed

Form ADT-1-26102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Copy of board resolution-25102019

Optional Attachment-(2)-25102019

Copy of shareholders resolution-25102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019

Optional Attachment-(1)-25102019

Optional Attachment-(1)-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Optional Attachment-(2)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(3)-24102019

Form DPT-3-30072019-signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Auditor?s certificate-25062019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form AOC-4-15102018_signed

Company Information