Directors

Sunita Shantiprakash Dewani

Director
over 15 years ago

Shantiprakash Ramchand Dewani

Director
over 26 years ago

Past Directors

Dipesh Shantiprakash Dewani

Director
almost 14 years ago

Punit Dewani

Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Form DIR-12-23052019_signed

Notice of resignation;-23052019

Evidence of cessation;-23052019

Form INC-22-10032019_signed

Copy of board resolution authorizing giving of notice-10032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032019

Copies of the utility bills as mentioned above (not older than two months)-10032019

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-1-03122018_signed

Copy of the intimation sent by company-03122018

Copy of written consent given by auditor-03122018

Optional Attachment-(1)-03122018

Copy of resolution passed by the company-03122018

Form ADT-3-18092018-signed