Directors

Dinesh Keshari Chand Bothra

Director/Designated Partner
over 2 years ago

Rajen Dhirubhai Shah

Director/Designated Partner
almost 3 years ago

Viraj Dhirubhai Shah

Director/Designated Partner
about 14 years ago

Dineshchand Hirachand Munot

Director
over 15 years ago

Past Directors

Pragati Dinesh Bothara

Additional Director
over 3 years ago

Documents

Form DPT-3-31122020

Form AOC-4-05112019_signed

Form MGT-7-05112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-09122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form INC-22-14052017_signed

Form MGT-14-06052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017

Optional Attachment-(2)-06052017

Optional Attachment-(1)-06052017

Copy of board resolution authorizing giving of notice-06052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017

Copies of the utility bills as mentioned above (not older than two months)-06052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

List of share holders, debenture holders;-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form MGT-7-26102016

Company Information