Directors

Puneet Anilkumar Ganatra

Additional Director
over 2 years ago

Santha Gour Mattoo

Director
over 2 years ago

Kalhan Pyarelal Mattoo

Director/Designated Partner
over 15 years ago

Akhil Kiran Ganatra

Director
over 15 years ago

Past Directors

Kiran Ranchhoddas Ganatra

Director
over 15 years ago

Documents

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-24092018_signed

Form INC-28-08092018-signed

Evidence of cessation;-03092018

Notice of resignation;-03092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Optional Attachment-(1)-01092018

Interest in other entities;-01092018

Notice of resignation;-01092018

Evidence of cessation;-01092018

Optional Attachment-(1)-31082018

Copy of court order or NCLT or CLB or order by any other competent authority.-31082018

Form AOC-4-27072018_signed

Form 23AC-27072018_signed

Form 20B-27072018_signed

Annual return as per schedule V of the Companies Act,1956-26072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Directors report as per section 134(3)-26072018

List of share holders, debenture holders;-23072018

Form MGT-7-23072018_signed

Form 23B for period 260310 to 310311-200410.OCT

Form 23B for period 010411 to 310312-031011.OCT

Optional Attachment 1-250711.PDF

Copy of Board Resolution-250711.PDF

Copy of Board Resolution-240611.PDF

Company Information