Directors

Subramonia Iyer

Director/Designated Partner
almost 3 years ago

Subhash Rajguru Bhavanishankar

Director/Designated Partner
about 10 years ago

Devang Hemantkumar Vyas

Director
about 16 years ago

Past Directors

Balkrishna Tribhovandas Rajgor

Director
almost 34 years ago

Documents

Form DPT-3-13112020-signed

Form DPT-3-18092020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-13122019_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 the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-28062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-14122018

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

Form AOC-4-14122018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-04112017_signed

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form INC-22-30052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017

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.-30052017

Copies of the utility bills as mentioned above (not older than two months)-30052017

Optional Attachment-(1)-30052017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-26102016