Directors

Akshada Saurabh Burse

Director/Designated Partner
over 2 years ago

Jennifer Viraf Kapadia

Director/Designated Partner
over 7 years ago

Pouruchisti Viraf Kapadia

Director
almost 15 years ago

Viraf Savak Kapadia

Director
over 25 years ago

Past Directors

Cyrus Savak Kapadia

Director
over 25 years ago

Documents

Form DPT-3-29122020

Form DPT-3-26082020-signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form INC-22-30032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Optional Attachment-(1)-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Form AOC-4-20062018_signed

Optional Attachment-(1)-19062018

List of share holders, debenture holders;-19062018

Directors report as per section 134(3)-19062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Form MGT-7-19062018_signed

Form MGT-14-17042018_signed

Optional Attachment-(1)-17042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Form DIR-12-17042018_signed

Optional Attachment-(2)-17042018

Optional Attachment-(3)-17042018