Directors

Prashant Manharlal Parekh

Director/Designated Partner
over 2 years ago

Past Directors

Chirag Kishore Boradia

Additional Director
over 10 years ago

Usha Atul Shah

Additional Director
over 15 years ago

Pinky Ramesh Mirchandani

Director
about 44 years ago

Ramesh Khemchand Mirchandani

Director
about 44 years ago

Documents

Form DPT-3-24112020_signed

Form DPT-3-06052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form DPT-3-18102019-signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-26102018_signed

Optional Attachment-(1)-11122017

Notice of resignation;-11122017

Letter of appointment;-11122017

Evidence of cessation;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Form DIR-12-11122017_signed

Form DIR-11-07122017_signed

Acknowledgement received from company-07122017

Notice of resignation filed with the company-07122017

Proof of dispatch-07122017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Company Information