Directors

Jayesh Navnitlal Shah

Director/Designated Partner
over 2 years ago

Arzad Piruz Khambatta

Director/Designated Partner
almost 4 years ago

Past Directors

Khushman Jal Tamboli

Additional Director
over 7 years ago

Areez Pirozsha Khambatta

Director
over 26 years ago

Persisben Areez Khambatta

Director
over 26 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-14-26052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526

Altered memorandum of association-23052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Form MGT-7-27122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Optional Attachment-(1)-09122019

Directors report as per section 134(3)-09122019

Form DPT-3-19112019-signed

Form DIR-12-23112018_signed

Optional Attachment-(1)-23112018

Optional Attachment-(2)-23112018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Form DIR-12-21112018_signed

Optional Attachment-(1)-21112018

Form MGT-14-26102018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Optional Attachment-(1)-25102018

Altered articles of association-25102018

Optional Attachment-(1)-28092018

Company Information