Directors

Rini Samir Merchant

Director/Designated Partner
almost 4 years ago

Past Directors

Laila Samirbhai Merchant

Additional Director
almost 5 years ago

Pradeepbhai Punamchandbhai Shah

Director
about 7 years ago

Satwik Analbhai Durkal

Director
about 14 years ago

Aziz Sahbuddinbhai Panjwani

Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Optional Attachment-(2)-31122020

Notice of resignation;-31122020

Optional Attachment-(1)-31122020

Form DIR-12-31122020_signed

Form AOC-4-20032020_signed

Form MGT-7-20032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

List of share holders, debenture holders;-13032020

Directors report as per section 134(3)-13032020

Optional Attachment-(1)-13032020

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-09012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Form DIR-12-23102018_signed

Notice of resignation;-23102018

Optional Attachment-(3)-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Evidence of cessation;-23102018

Optional Attachment-(1)-23102018

Optional Attachment-(2)-23102018

Company Information