Directors

Rashmin Jaswantlal Shah

Director
over 2 years ago

Asit Vasant Shah

Director/Designated Partner
almost 3 years ago

Umesh Taradutt Joshi

Director
over 18 years ago

Past Directors

Saurabh Pravin Dalal

Director
over 18 years ago

Sudhir Balakrishnan Nair

Director
over 21 years ago

Charges

08 February 2005

Documents

Form MGT-7-02012020_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Form DIR-12-29032019_signed

Optional Attachment-(1)-22032019

Notice of resignation;-22032019

Evidence of cessation;-22032019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-08012019

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form MGT-7-25082018_signed

List of share holders, debenture holders;-21082018

Form AOC-4-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Directors report as per section 134(3)-13072018

Form AOC-4-02012017_signed

Company Information