Directors

Manish Tatiwala

Director/Designated Partner
about 2 years ago

Laxman Bansidhar Khatwani

Director/Designated Partner
over 19 years ago

Past Directors

Rajnish Tatiwala

Additional Director
over 4 years ago

Kamlesh Dhanwani

Director
about 8 years ago

Rajkumar Sunderdas Dholani

Director
over 16 years ago

Documents

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form DIR-12-20022019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form MGT-7-02012019_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Notice of resignation;-23032017

Letter of appointment;-23032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Optional Attachment-(3)-23032017

Evidence of cessation;-23032017

Optional Attachment-(1)-23032017

Form DIR-12-23032017_signed

Optional Attachment-(2)-23032017

Form ADT-1-15032017_signed

Form AOC-4-15032017_signed

Form MGT-7-15032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017

Copy of written consent given by auditor-14032017

Optional Attachment-(2)-14032017

List of share holders, debenture holders;-14032017

Directors report as per section 134(3)-14032017

Company Information