Directors

Manisha Ajay `` Shah

Director/Designated Partner
about 2 years ago

Past Directors

Ajay Navinchandra Shah

Additional Director
over 6 years ago

Clifford Noronha

Director
almost 18 years ago

Navinchandra Bhikalal Shah

Director
about 18 years ago

Anjani Banka

Director
about 19 years ago

Arun Nangalia

Director
over 30 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form DIR-12-18112019_signed

Optional Attachment-(1)-16112019

Form DIR-12-19092019_signed

Interest in other entities;-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Form DIR-11-16092019_signed

Notice of resignation;-16092019

Optional Attachment-(1)-16092019

Evidence of cessation;-16092019

Optional Attachment-(2)-16092019

Acknowledgement received from company-13092019

Notice of resignation filed with the company-13092019

Proof of dispatch-13092019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-14122018

Form AOC-4-13122018_signed

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-14-20092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018

Optional Attachment-(1)-20092018

Form ADT-1-23012018_signed

Optional Attachment-(1)-16012018

Company Information