Directors

Shekhar Mestri

Director/Designated Partner
about 2 years ago

Rahul Dhotre

Director/Designated Partner
about 3 years ago

Prakash Shivji Visaria

Director/Designated Partner
over 8 years ago

Sanjay Hirji Savla

Director
over 13 years ago

Past Directors

Rohit Mulji Shah

Director
over 14 years ago

Kumud Ramshankar Vyas

Director
over 14 years ago

Documents

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Interest in other entities;-09092020

Optional Attachment-(1)-09092020

Form AOC-4-05022020_signed

Form MGT-7-04022020_signed

List of share holders, debenture holders;-30012020

Directors report as per section 134(3)-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Optional Attachment-(1)-30012020

Optional Attachment-(2)-30012020

Form DPT-3-13072019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-14-01062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

Form INC-22-19052018_signed

Copies of the utility bills as mentioned above (not older than two months)-19052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018

Copy of board resolution authorizing giving of notice-19052018

Form MGT-7-24042018_signed

Copy of resolution passed by the company-23042018

Directors report as per section 134(3)-23042018

Copy of written consent given by auditor-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

List of share holders, debenture holders;-23042018

Form AOC-4-23042018_signed

Company Information