Directors

Chaitanya Nilkanth Sant

Director/Designated Partner
about 2 years ago

Khozama Shabbir Amreliwala

Director/Designated Partner
almost 3 years ago

Past Directors

Parth Chaitanya Sant

Additional Director
over 6 years ago

Shobha Chaitanya Sant

Director
about 14 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Evidence of cessation;-29082019

Form DIR-12-29082019_signed

Notice of resignation;-29082019

Optional Attachment-(1)-29082019

Form ADT-1-27042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Optional Attachment-(1)-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed