Directors

Rajesh Natvarlal Sutaria

Director/Designated Partner
about 4 years ago

Nayan Parmanand Parikh

Director
about 19 years ago

Past Directors

Bela S Sohoni

Director
about 10 years ago

Amit Gunvant Mangaldas

Additional Director
almost 14 years ago

Documents

Form DPT-3-20102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form AOC-4-15102020_signed

List of share holders, debenture holders;-07102020

Form MGT-7-07102020_signed

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Form AOC-4-11092019_signed

Form INC-22-20062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062019

Copies of the utility bills as mentioned above (not older than two months)-20062019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Notice of resignation;-30032019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form MGT-7-19112017_signed

Form AOC-4-19112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016

Form AOC-4-09102016_signed

Form MGT-7-09102016_signed