Directors

Riyaz Kadar Jaitapkar

Director/Designated Partner
over 5 years ago

Abdul Kadar Ismile Jaitapkar

Director/Designated Partner
over 5 years ago

Pankaj Padamchand Dhoot

Director
almost 6 years ago

Past Directors

Ninad Prasad Bagwe

Additional Director
over 6 years ago

Jeena Rushabh Mehta

Director
over 10 years ago

Himmat Bapu Kedar

Director
over 17 years ago

Ashok Jayantilal Koradia

Director
almost 20 years ago

Documents

Form ADT-3-09012021_signed

Form ADT-3-30122020

Resignation letter-30122020

Form INC-22-08072020_signed

Copy of board resolution authorizing giving of notice-08072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020

Copies of the utility bills as mentioned above (not older than two months)-08072020

Form MGT-14-06072020_signed

Optional Attachment-(1)-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Notice of resignation;-04072020

Form DPT-3-29042020-signed

Interest in other entities;-06012020

Evidence of cessation;-06012020

Notice of resignation;-06012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Notice of resignation filed with the company-28122019

Form DIR-11-28122019_signed

Proof of dispatch-28122019

Acknowledgement received from company-28122019

Optional Attachment-(4)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(3)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Company Information