Directors

Kalpesh Balwantbhai Donga

Director/Designated Partner
over 7 years ago

Yogesh Chandrashekar Khedekar

Director
over 8 years ago

Sadashiv Kanyana Shetty

Additional Director
over 11 years ago

Past Directors

Sanjay Bhanubhai Manseta

Director
almost 12 years ago

Sachin Bhanubhai Manseta

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of the intimation sent by company-31122018

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Form AOC-4-31122018

Form DIR-12-02052018_signed

Form DIR-11-02052018_signed

Acknowledgement received from company-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Evidence of cessation;-30042018

Declaration by first director-30042018

Notice of resignation filed with the company-30042018

Notice of resignation;-30042018

Optional Attachment-(1)-30042018

Optional Attachment-(2)-30042018

Proof of dispatch-30042018

Optional Attachment-(2)-09042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Annual return as per schedule V of the Companies Act,1956-09042018

Form 20B-09042018_signed

Company Information