Directors

Saroja Nemiraj Shetty

Director/Designated Partner
over 2 years ago

Anand Malpani

Additional Director
over 16 years ago

Bhagwan Khemchand Mirchandani

Director
almost 31 years ago

Sushil Bhagwan Mirchandani

Director
over 31 years ago

Past Directors

Jayraj Shashikant Shah

Director
over 17 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-16092020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-22062019

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-11012018

Form MGT-7-11012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Directors report as per section 134(3)-29122017

Form AOC-4-29122017_signed

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form DIR-12-28092016_signed

Letter of appointment;-28092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016

Company Information