Directors

Atul Doshi Chimanlal

Director
almost 3 years ago

Umesh Pravinchandra Parekh

Director
over 10 years ago

Past Directors

Kausar Ali Shaikhmansoori

Director
almost 12 years ago

Haroon Rasheed .

Director
almost 12 years ago

Documents

Form DPT-3-06102020-signed

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form DPT-3-31072019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Optional Attachment-(1)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of the intimation sent by company-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Copy of written consent given by auditor-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form ADT-1-09112017_signed

Form MGT-14-09112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017

Form ADT-3-30102017-signed