Directors

Udita Tibarewalla

Director/Designated Partner
almost 5 years ago

Basu Tibarewalla

Beneficial Owner
almost 26 years ago

Past Directors

Sanjay Kumar Churiwala

Director
over 29 years ago

Ami Chand Dugar

Director
about 30 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-28122019

Optional Attachment-(1)-28122019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-10112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form DIR-12-31102019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Notice of resignation;-30102019

Optional Attachment-(2)-30102019

Optional Attachment-(1)-30102019

Evidence of cessation;-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Form MGT-7-30122018_signed

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed