Directors

Amalan Mascarenhas

Director/Designated Partner
over 9 years ago

Paragabhai Durlabhadas Sagar

Director/Designated Partner
over 9 years ago

Kadivar Dilipkumar Dayalal

Director
over 9 years ago

Bhimjibhai Nagjibhai Patel

Director
over 12 years ago

Shantilal Bhimjibhai Patel

Director
over 13 years ago

Tushar Govindbhai Patel

Director
over 13 years ago

Documents

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

List of share holders, debenture holders;-05042018

Form AOC-4-05042018_signed

Form MGT-7-05042018_signed

Form MGT-14-28032017_signed

Form PAS-3-28032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017

Copy of Board or Shareholders? resolution-28032017

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.-28032017

Form INC-22-17012017_signed

Form MGT-14-17012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017

Copy of board resolution authorizing giving of notice-17012017

Copies of the utility bills as mentioned above (not older than two months)-17012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017

Form ADT-1-26122016_signed

List of share holders, debenture holders;-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Copy of resolution passed by the company-26122016

Copy of the intimation sent by company-26122016

Copy of written consent given by auditor-26122016

Optional Attachment-(2)-26122016

Form MGT-7-26122016_signed

Form AOC-4-26122016_signed

Company Information