Past Directors

Jaya Vinay Dewani

Director
almost 7 years ago

Vinay Kanahiyalal Dewani

Director
almost 7 years ago

Pushpa Dewani Kanahiyalal

Director
almost 9 years ago

Thakur Hotchand Menghani

Director
over 20 years ago

Kanahiyalal Ramchand Dewani

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019

List of share holders, debenture holders;-10072019

Directors report as per section 134(3)-10072019

Form AOC-4-10072019_signed

Form MGT-7-10072019_signed

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form DIR-12-11042019_signed

Evidence of cessation;-11042019

Form ADT-1-06042019_signed

Copy of the intimation sent by company-06042019

List of share holders, debenture holders;-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Copy of written consent given by auditor-06042019

Directors report as per section 134(3)-06042019

Copy of resolution passed by the company-06042019

Optional Attachment-(1)-06042019

Interest in other entities;-06042019

Optional Attachment-(2)-06042019

Form DIR-12-06042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Form AOC-4-06042019_signed

Form MGT-7-06042019_signed

Form ADT-1-16072018_signed

Optional Attachment-(2)-16072018

Copy of the intimation sent by company-16072018

Copy of written consent given by auditor-16072018