Directors

Miten Ashwin Raja

Director/Designated Partner
about 2 years ago

Dharmendra Gunvantrai Shah

Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Sakharam Kadam

Additional Director
over 7 years ago

Deepak Rameshchandra Meswani

Director
over 18 years ago

Rajendra Sakharam Hatkar

Director
over 18 years ago

Documents

Form MGT-14-25112020_signed

Optional Attachment-(1)-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Form DPT-3-29102020-signed

Form DPT-3-17092020-signed

Form MGT-7-24112019_signed

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Form SH-7-17102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form PAS-3-24092019_signed

Form MGT-14-24092019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-18092019

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.-18092019

Copy of Board or Shareholders? resolution-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Form DPT-3-30062019

Optional Attachment-(1)-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

Form AOC-4-27092018_signed

Form DIR-12-24092018_signed

Form INC-22-21062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018

Copy of board resolution authorizing giving of notice-20062018

Copies of the utility bills as mentioned above (not older than two months)-20062018

Company Information