Directors

Adarsh Shreeratan Daga

Director/Designated Partner
over 2 years ago

Dhruv Adarsh Daga

Director/Designated Partner
over 2 years ago

Vandana Adarsh Daga

Director/Designated Partner
over 15 years ago

Past Directors

Shriratan Jamnadas Daga

Director
almost 25 years ago

Vivek Shreeratan Daga

Director
about 33 years ago

Documents

Form DIR-12-27092020_signed

Form MGT-7-27092020_signed

Form AOC-4-27092020_signed

List of share holders, debenture holders;-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

Optional Attachment-(1)-22092020

Form DIR-12-26102019_signed

Declaration by first director-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

List of share holders, debenture holders;-24092019

Form ADT-1-29102018_signed

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of resolution passed by the company-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Copy of written consent given by auditor-23102018

Directors report as per section 134(3)-23102018

Form INC-22-21102018_signed

Copies of the utility bills as mentioned above (not older than two months)-15102018

Copy of board resolution authorizing giving of notice-15102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018

Form MGT-14-13102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Company Information