Directors

Lakhmichand Shewaram Bhatia

Director/Designated Partner
about 6 years ago

Kishore Thawardas Sachanandani

Director
almost 19 years ago

Bhagwan Shivlani Phatumal

Director
almost 19 years ago

Past Directors

Gangadhar Gordhandas Tulsiani

Director
about 17 years ago

Sushil Ram Mirchandani

Director
about 19 years ago

Documents

Form DPT-3-29102020_signed

Form DPT-3-21092020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-16112019

Form DIR-12-16112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-17082019_signed

Optional Attachment-(1)-17082019

Resignation letter-17082019

Form ADT-1-09082019_signed

Copy of resolution passed by the company-09082019

Copy of the intimation sent by company-09082019

Copy of written consent given by auditor-09082019

Form DPT-3-29062019

Form DIR-12-29032019_signed

Notice of resignation;-28032019

Evidence of cessation;-28032019

Form DIR-12-22032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Optional Attachment-(1)-16032019

Optional Attachment-(3)-16032019

Optional Attachment-(2)-16032019

Company Information