Directors

Purnima Virendrakumar Desai

Director/Designated Partner
over 2 years ago

Siddharth V Desai

Director/Designated Partner
almost 3 years ago

Past Directors

Veerendrakumar Ratilal Desai

Director
over 20 years ago

Documents

Form DPT-3-06122019-signed

Form MGT-7-19112019_signed

Form ADT-1-17112019_signed

List of share holders, debenture holders;-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Statement of Subsidiaries as per section 129 - Form AOC-1-12112019

Form AOC-4-12112019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form MGT-7-06012019_signed

Form AOC - 4 CFS-06012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30122018

Supplementary or Test audit report under section 143-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017