Directors

Pranay Chandrakant Thakkar

Director
over 2 years ago

Ambrish Mahendra Mehta

Director
over 20 years ago

Past Directors

Sanjeev Sharad Deshmukh

Director
over 16 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-19112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form INC-22-11042019_signed

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Optional Attachment-(1)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Statement of Subsidiaries as per section 129 - Form AOC-1-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Statement of Subsidiaries as per section 129 - Form AOC-1-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017