Directors

Mrinav Hemant Sagar

Director/Designated Partner
almost 2 years ago

Sohni Dipak Tanna

Director/Designated Partner
over 2 years ago

Dipak Kalyanji Tanna

Director/Designated Partner
over 30 years ago

Past Directors

Bharat Manharlal Gadhia

Additional Director
over 10 years ago

Arvindbhai Kantilal Gandhi

Additional Director
over 10 years ago

Niranjana Kalyanji Tanna

Director
almost 21 years ago

Documents

Form DIR-12-27102020_signed

Evidence of cessation;-27102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Optional Attachment-(1)-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018

Supplementary or Test audit report under section 143-29102018

Form AOC - 4 CFS-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Company Information