Directors

Subramonia Iyer

Director/Designated Partner
almost 3 years ago

Subhash Rajguru Bhavanishankar

Director/Designated Partner
over 10 years ago

Devang Hemantkumar Vyas

Director
about 16 years ago

Past Directors

Balkrishna Tribhovandas Rajgor

Director
over 32 years ago

Documents

Form DPT-3-09112020-signed

Form DPT-3-18092020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-28062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form INC-22-15062018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Optional Attachment-(1)-15062018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

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

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form INC-22-15112016_signed

Copy of board resolution authorizing giving of notice-15112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016