Directors

Sanjay Ratanlal Gundecha

Director
about 2 years ago

Lalit Ratanlal Gundecha

Additional Director
about 2 years ago

Vinod Kumar Ratanlal Gundecha

Additional Director
almost 10 years ago

Naresh Kishanlal Jain

Director
almost 17 years ago

Past Directors

Dilip Shoorji

Director
over 30 years ago

Charges

31 October 2023

Others

28 April 2021

Yes Bank Limited

31 October 2023

Others

28 April 2021

Yes Bank Limited

Documents

Form MGT-7A-22012024_signed

List of share holders, debenture holders;-16012024

List of Directors;-16012024

Form AOC-4-25112023_signed

Optional Attachment-(2)-20112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023

Directors report as per section 134(3)-20112023

Optional Attachment-(1)-20112023

Form AOC-4-20122022_signed

List of share holders, debenture holders;-19122022

List of Directors;-19122022

Form MGT-7A-19122022

Optional Attachment-(1)-10122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022

Directors report as per section 134(3)-10122022

Copy of the intimation sent by company-28102022

Copy of written consent given by auditor-28102022

Copy of resolution passed by the company-28102022

Form ADT-1-31102022_signed

Form PAS-3-08082022_signed

Copy of Board or Shareholders? resolution-04082022

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.-04082022

Form DPT-3-11042022_signed

Form MGT-7A-24012022_signed

Form AOC-4-24012022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022

Directors report as per section 134(3)-22012022

Optional Attachment-(2)-22012022

Optional Attachment-(1)-22012022

List of share holders, debenture holders;-21012022

Company Information