Directors

Vivek Paranjay Mistry

Director/Designated Partner
about 6 years ago

Kiran Shashikant Mistry

Director
over 9 years ago

Past Directors

Jairaj Shashikant Mistry

Director
over 9 years ago

Bharat Narendra Mistry

Director
over 10 years ago

Jayantilal Mistry Lalji

Director
about 30 years ago

Shashikant Lalji Mistry

Director
about 30 years ago

Documents

Form DPT-3-22122020-signed

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

List of share holders, debenture holders;-07122020

Form AOC-4-17112019_signed

Form MGT-7-07112019_signed

List of share holders, debenture holders;-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-18102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-28062019

Form INC-22-28042019_signed

Form ADT-1-26042019_signed

Copy of resolution passed by the company-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(3)-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Company Information