Past Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Optional Attachment-(1)-28122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019

Copy of board resolution authorizing giving of notice-28122019

Copies of the utility bills as mentioned above (not older than two months)-28122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-19122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Form DPT-3-26072019

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Proof of dispatch-03032018

Form DIR-11-03032018_signed

Company Information

Past Directors

Luluah Murtuza Dalal

Murtuza Asgar Dalal

Sujata Sudhanshu Shevade

Uday Laxman Prabhudesai

Urmila Laxman Prabhudesai

Sudhanshu Subhash Shevade

Laxman Yashawant Prabhudesai

Documents