Directors

Himanshu Pravinkumar Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Prince Martins

Additional Director
about 9 years ago

Dhruvil Pareshbhai Shah

Additional Director
over 9 years ago

Salil Sadanand Phadte

Whole Time Director
about 11 years ago

Manish Chiranewal

Director
about 12 years ago

Ajit R Patel

Director
over 13 years ago

Documents

Form DPT-3-30092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Approval letter for extension of AGM;-30122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-18072019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Optional Attachment-(1)-22032018

Form DIR-12-22032018_signed

Optional Attachment-(1)-15032018

Company Information