Past Directors

Shailesh Kanani Kalyandas

Director
over 6 years ago

Ketan Jayantilal Shah

Additional Director
about 9 years ago

Pankaj Dhansukhlal Dani

Director
almost 15 years ago

Mustafa Shabbir Motiwala

Director
almost 15 years ago

Documents

Form DPT-3-11082020-signed

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MGT-14-27062019_signed

Form DIR-12-26062019_signed

Optional Attachment-(1)-25062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Optional Attachment-(2)-25062019

Optional Attachment-(1)-25062019

Acknowledgement received from company-13022019

Evidence of cessation;-13022019

Form DIR-11-13022019_signed

Form DIR-12-13022019_signed

Proof of dispatch-13022019

Notice of resignation filed with the company-13022019

Notice of resignation;-13022019

Optional Attachment-(2)-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Optional Attachment-(3)-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Copy of the intimation sent by company-11102018

List of share holders, debenture holders;-11102018

Copy of written consent given by auditor-11102018

Directors report as per section 134(3)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018