Directors

Meena Ramesh Desai

Director
about 2 years ago

Ramesh Balkrishna Desai

Director/Designated Partner
about 9 years ago

Past Directors

Rajiv Khanchand Bijlani

Additional Director
over 3 years ago

Raghavesh Ramesh Desai

Director
almost 36 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-31122020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

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

Directors report as per section 134(3)-27122018

Form PAS-3-01122018_signed

Copy of Board or Shareholders? resolution-27112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112018

Form MGT-14-30102018-signed

Altered articles of association-30102018

Altered memorandum of association-30102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018

Form SH-7-23102018-signed

Altered articles of association;-14102018

Altered memorandum of assciation;-14102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018

Altered articles of association-14102018

Copy of the resolution for alteration of capital;-14102018