Directors

Deepak Arjandas Sadhwani

Director/Designated Partner
over 2 years ago

Farook Shabbir

Individual Promoter
over 12 years ago

Past Directors

Varun Deepak Sadhwani

Director
almost 9 years ago

Yasmin Yunus Sahigara

Director
almost 9 years ago

Yusuf Ibrahim Mansuri

Director
over 12 years ago

Documents

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Optional Attachment-(2)-10082018

Optional Attachment-(1)-10082018

Directors report as per section 134(3)-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018

Form AOC-4-10082018_signed

Form MGT-7-10082018_signed

Form 20B-10082018_signed

Form 23AC-10082018_signed

Annual return as per schedule V of the Companies Act,1956-09082018

List of share holders, debenture holders;-07082018

Form INC-22-21032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Copy of board resolution authorizing giving of notice-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Notice of resignation;-06032017

Form DIR-12-06032017_signed

Evidence of cessation;-06032017

Optional Attachment-(1)-02022017

Letter of appointment;-02022017

Form DIR-12-02022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017

Acknowledgement of Stamp Duty MoA payment-090513.PDF

Acknowledgement of Stamp Duty AoA payment-090513.PDF

Certificate of Incorporation-090513.PDF

Form 1-060513.PDF

Company Information