Directors

Gautam Jaigopal Kabra

Director/Designated Partner
over 2 years ago

Suyog Sunil Machhar

Director
over 23 years ago

Dipak Kalyanji Tanna

Director
almost 24 years ago

Rajesh Asharam Kabra

Director/Designated Partner
almost 30 years ago

Past Directors

Vilas Vasant Ghadi

Additional Director
about 16 years ago

Documents

Form AOC-4-28122020_signed

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-04112019_signed

List of share holders, debenture holders;-02112019

Form ADT-1-01102019_signed

-01102019

Optional Attachment-(2)-01102019

Optional Attachment-(1)-01102019

Copy of written consent given by auditor-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of resolution passed by the company-01102019

Form AOC-4-01102019_signed

Form ADT-1-23052019_signed

Optional Attachment-(1)-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form INC-22-02042019_signed

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(1)-28032019

Form MGT-7-29092018_signed

List of share holders, debenture holders;-28092018

Form AOC-4-27092018_signed

Optional Attachment-(1)-21092018

Optional Attachment-(2)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Company Information