Directors

Anita Jean Captain

Director/Designated Partner
over 2 years ago

Nandini Jashvantlal Parekh

Director
over 5 years ago

Nicholas Sam Cambata

Director/Designated Partner
about 9 years ago

Shahrookh Rustom Cambata

Director/Designated Partner
about 12 years ago

Past Directors

Shiavax Nelson Cambata

Director
about 11 years ago

Richard Ricky Cambata

Additional Director
almost 13 years ago

Sarosh Jal Contractor

Director
over 24 years ago

Burjor Noshir Nicholson

Director
over 31 years ago

Documents

Form MGT-7-26122020_signed

Optional Attachment-(1)-25122020

List of share holders, debenture holders;-25122020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Notice of resignation;-03072020

Form ADT-1-02072020_signed

List of share holders, debenture holders;-02072020

Copy of written consent given by auditor-02072020

Copy of the intimation sent by company-02072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020

Copy of resolution passed by the company-02072020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072020

Directors report as per section 134(3)-02072020

Form DIR-12-02072020_signed

Form AOC-4-02072020_signed

Form MGT-7-02072020_signed

Form PAS-3-29062020_signed

Copy of Board or Shareholders? resolution-29062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020

Form SH-7-09042020-signed

Form MGT-14-20032020-signed

Copy of the resolution for alteration of capital;-07032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Optional Attachment-(1)-07032020

Altered memorandum of assciation;-07032020

Altered articles of association-07032020

Optional Attachment-(3)-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Company Information