Directors

Bhavyesh Desai

Director
over 2 years ago

Mitesh Chandrakant Sheth

Beneficial Owner
over 2 years ago

Ganesh Kumar Bajaj

Director/Designated Partner
over 2 years ago

Sona Mitesh Sheth

Beneficial Owner
over 2 years ago

Shanti Lal Desai

Director
almost 19 years ago

Past Directors

Shyam Sunder Saraf

Director
almost 36 years ago

Documents

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Directors report as per section 134(3)-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020

Declaration by first director-07122020

Form DIR-12-07122020_signed

Interest in other entities;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

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

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-16092019_signed

Declaration under section 90-13092019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form ADT-3-01042019_signed

Resignation letter-01042019

Form ADT-1-15032019_signed

Copy of the intimation sent by company-15032019

Company Information