Directors

Meherabad Kersi Patel

Director
over 8 years ago

Sanjay Gandhi

Director/Designated Partner
about 12 years ago

Yogesh Gandhi

Director/Designated Partner
about 12 years ago

Past Directors

Shilpi Kumar Bhadani

Additional Director
about 9 years ago

Aparna Hegde Gopalkrishna

Director
about 11 years ago

Documents

Form ADT-1-07122020_signed

Copy of resolution passed by the company-05122020

Copy of written consent given by auditor-05122020

Form ADT-3-24102020_signed

Resignation letter-22102020

Evidence of cessation;-27072020

Notice of resignation;-27072020

Form DIR-12-27072020_signed

Approval letter for extension of AGM;-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Approval letter of extension of financial year or AGM-13122019

Form MGT-7-03062019_signed

List of share holders, debenture holders;-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Directors report as per section 134(3)-22052019

Form AOC-4-22052019

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

List of share holders, debenture holders;-26032018

Directors report as per section 134(3)-26032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Form ADT-1-30102017_signed

Copy of written consent given by auditor-30102017

Copy of the intimation sent by company-30102017

Form DIR-12-30102017_signed

Company Information