Directors

Saif Sajjid Khan

Director/Designated Partner
about 7 years ago

Sunil Manubhai Shah

Director
over 12 years ago

Past Directors

Sunny Dhabhai

Director
almost 9 years ago

Rajesh Kumar Maru

Director
over 10 years ago

Usha Dhabhai

Director
over 12 years ago

Documents

Form DIR-11-06062019_signed

Proof of dispatch-03062019

Notice of resignation filed with the company-03062019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-12122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Evidence of cessation;-11122018

Notice of resignation;-11122018

Optional Attachment-(1)-11122018

Optional Attachment-(2)-11122018

Optional Attachment-(3)-11122018

Optional Attachment-(4)-11122018

Interest in other entities;-11122018

Form ADT-1-02072018_signed

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of written consent given by auditor-30062018

Copy of the intimation sent by company-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of resolution passed by the company-30062018

Interest in other entities;-28022017

Letter of appointment;-28022017

Evidence of cessation;-28022017

Form DIR-12-28022017_signed

Company Information