Directors

Hitendra Sankalchand Nayee

Director/Designated Partner
over 2 years ago

Sanjay Madhukar Gaitonde

Director
about 27 years ago

Nirad Dhirajlal Mehta

Director/Designated Partner
about 27 years ago

Past Directors

Divyesh Dinesh Parikh

Additional Director
over 3 years ago

Nandini Dhirajlal Mehta

Director
about 27 years ago

Documents

Optional Attachment-(2)-27122020

Optional Attachment-(1)-27122020

List of share holders, debenture holders;-27122020

Directors report as per section 134(3)-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form DPT-3-18092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(3)-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-05102019_signed

Optional Attachment-(1)-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Optional Attachment-(1)-05102019

Form DIR-12-05102019_signed

Form DPT-3-30062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form PAS-3-28022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019

Complete record of private placement offers and acceptances in Form PAS-5.-28022019

Copy of Board or Shareholders? resolution-28022019

Form SH-7-13022019-signed

Company Information