Directors

Nikhil Ratilal Shah

Director/Designated Partner
about 2 years ago

Sujatha Santosh Shetty

Director/Designated Partner
over 2 years ago

Past Directors

Tahir Rihan Malik

Director
over 7 years ago

Rohit Sharma

Director
over 7 years ago

Amitkumar Lalitchandra Shah

Director
about 15 years ago

Santosh Raghu Shetty

Director
about 15 years ago

Documents

Form DPT-3-06052020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC - 4 CFS-17112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Directors report as per section 134(3)-24102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Form DPT-3-25062019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Supplementary or Test audit report under section 143-26102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018

Form AOC - 4 CFS-27102018_signed

Notice of resignation;-26102018

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Company Information