Directors

Hermesh Shailesh Shah

Director/Designated Partner
over 2 years ago

Girish Kumar Radheshyam Darak

Director/Designated Partner
about 10 years ago

Past Directors

Surendra Varma

Director
over 17 years ago

Prakash Chandra Shukla

Additional Director
about 18 years ago

Hemangi Yateen Ghag

Director
about 19 years ago

Documents

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Form ADT-1-03112020_signed

Copy of resolution passed by the company-03112020

Copy of written consent given by auditor-03112020

Form DPT-3-21102020-signed

Form DPT-3-31072020-signed

Auditor?s certificate-23072020

Form ADT-1-10122019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Form AOC-4-27092019_signed

Form ADT-3-11092019_signed

Resignation letter-11092019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

Form AOC-4-27092018_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Form AOC-4-13102017_signed

Company Information