Directors

Anees Ahmed Khawaja Habib Khan

Director/Designated Partner
over 9 years ago

Vinay Navinchandra Shah

Director/Designated Partner
about 12 years ago

Past Directors

Hardikkumar Bharatkumar Shah

Additional Director
almost 11 years ago

Amol Jayprakash Deshmukh

Additional Director
over 11 years ago

Radhika Ketankumar Shah

Director
about 15 years ago

Prakash Ratanlal Kasari

Director
about 26 years ago

Ketan Vinodkumar Shah

Director
about 31 years ago

Documents

Notice of resignation;-10082016

Letter of appointment;-10082016

Interest in other entities;-10082016

Form DIR-12-10082016_signed

Evidence of cessation;-10082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF

Form MGT-14-061015.PDF

Optional Attachment 1-061015.PDF

MoA - Memorandum of Association-061015.PDF

Copy of resolution-061015.PDF

AoA - Articles of Association-061015.PDF

Form DIR-12-230215.OCT

Evidence of cessation-230215.PDF

Declaration of the appointee Director- in Form DIR-2-230215.PDF

Form DIR-12-090614.OCT

Declaration of the appointee Director- in Form DIR-2-090614.PDF

Evidence of cessation-090614.PDF

Frm23ACA-040614 for the FY ending on-310313.OCT

FormSchV-040614 for the FY ending on-310313.OCT

Form66-040614 for the FY ending on-310313.OCT

Form23AC-040614 for the FY ending on-310313.OCT

Form 5-270114.PDF

Form 23-270114.PDF

Copy of resolution-270114.PDF

AoA - Articles of Association-270114.PDF

MoA - Memorandum of Association-270114.PDF

Optional Attachment 3-270114.PDF

Company Information