Directors

Ritika Nirav Shah

Director/Designated Partner
over 2 years ago

Ramesh Navrang Mistry

Director/Designated Partner
almost 5 years ago

Nirav Shah Rajubhai

Director/Designated Partner
about 12 years ago

Past Directors

Ramanathan Subramaniam

Director
over 13 years ago

Documents

Form DPT-3-23112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

List of share holders, debenture holders;-27102019

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Form DPT-3-24102019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Directors report as per section 134(3)-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

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

Form AOC-4-27102017_signed

Form AOC-4-28102016_signed