Directors

Abdulaziz Mutvalli

Director
over 2 years ago

Suresh Kantilal Doshi

Director
about 10 years ago

Jayendra Natwarlal Shah

Director
about 19 years ago

Satish Shenoy

Director
almost 20 years ago

Past Directors

Vijay Balkrishna Sathye

Director
over 16 years ago

Documents

Form DPT-3-17112020-signed

Form INC-22-27022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copy of board resolution authorizing giving of notice-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Optional Attachment-(1)-27022020

Form MGT-6-12122019_signed

-12122019

Form DPT-3-09122019-signed

Form DPT-3-24102019-signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form BEN - 2-29072019_signed

Optional Attachment-(1)-29072019

Declaration under section 90-29072019

Form DPT-3-27062019

Auditor?s certificate-14062019

Auditor?s certificate-13062019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Form AOC-4-10102018_signed

Form ADT-1-26122017_signed

Copy of resolution passed by the company-26122017

Company Information