Directors

Jai Shishir Diwanji

Director
over 2 years ago

Saurabh Navinchandra Mehta

Director/Designated Partner
over 2 years ago

Praneeta Diwanji

Director/Designated Partner
over 7 years ago

Past Directors

Ravindra Jagjivan Gokal

Director
about 26 years ago

Documents

Form DPT-3-17112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

-11102019

Form DPT-3-21062019-signed

Form ADT-1-22042019_signed

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Form INC-22-28022019_signed

Copies of the utility bills as mentioned above (not older than two months)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form MGT-7-17112018_signed

Form AOC-4-17112018_signed

Form DIR-11-01102018_signed

Form DIR-12-21092018_signed

Acknowledgement received from company-24082018

Evidence of cessation;-24082018