Directors

Mahendra Milapchand Kanungo

Director/Designated Partner
over 2 years ago

Manoj Milapchand Kanungo

Director/Designated Partner
over 2 years ago

Dhruv Mahendra Kanungo

Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Indermal Jain

Additional Director
almost 10 years ago

Navin Popatlal Shah

Director
about 18 years ago

Vijay Navnitlal Mehta

Director
almost 23 years ago

Documents

Form DPT-3-04082020-signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-28062019

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form PAS-3-19042019_signed

Copy of Board or Shareholders? resolution-16042019

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.-16042019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019

Optional Attachment-(1)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Company Information