Directors

Abhijeet Rajendra Shah

Director/Designated Partner
almost 3 years ago

Ajay Dhananjay Kamlapurkar

Director/Designated Partner
almost 3 years ago

Rajendra Ramanlal Shah

Director/Designated Partner
almost 15 years ago

Past Directors

Rajashree Rajendra Shah

Additional Director
over 3 years ago

Dhananjay Shripad Kamalapurkar

Whole Time Director
almost 15 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Form ADT-1-27112019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Copy of the intimation sent by company-24112019

Copy of resolution passed by the company-24112019

List of share holders, debenture holders;-24112019

Copy of written consent given by auditor-24112019

Form DPT-3-13072019-signed

Auditor?s certificate-27062019

Form MSME FORM I-31052019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-14-19122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017

Altered memorandum of association-19122017

Altered articles of association-19122017

Form AOC-4-13122017_signed

Form MGT-7-13122017_signed

List of share holders, debenture holders;-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Optional Attachment-(1)-08122017

Form AOC-4-12112016_signed

Company Information