Directors

Purnima Virendrakumar Desai

Director/Designated Partner
over 2 years ago

Siddharth V Desai

Director/Designated Partner
almost 3 years ago

Past Directors

Kuzhikkattumyalil Paily Luckachan

Additional Director
over 12 years ago

Veerendrakumar Ratilal Desai

Director
almost 20 years ago

Documents

Form DPT-3-04122019-signed

Form ADT-1-17112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form INC-22-09042019_signed

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

Copy of board resolution authorizing giving of notice-02042019

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

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form ADT-1-30102017_signed

Copy of written consent given by auditor-29102017

Copy of resolution passed by the company-29102017

Copy of the intimation sent by company-29102017

Form AOC-4-29102017_signed

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017