Directors

Miten Ashwin Raja

Director/Designated Partner
about 2 years ago

Dharmendra Gunvantrai Shah

Director/Designated Partner
over 2 years ago

Rajesh Manohar Parte

Director
about 12 years ago

Past Directors

Ganesh Sakharam Kadam

Additional Director
over 7 years ago

Shailesh Ganesh Solanki

Director
about 15 years ago

Prabhakaran Velayudha Menon

Director
about 18 years ago

Manish Prafullkumar Thaker

Director
over 19 years ago

Documents

Form DPT-3-29102020-signed

Form DPT-3-25062020-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form SH-7-18092019-signed

Form MGT-14-13092019_signed

Form PAS-3-13092019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13092019

Copy of Board or Shareholders? resolution-13092019

Optional Attachment-(2)-13092019

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.-13092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Optional Attachment-(1)-13092019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form DIR-12-28092018_signed

Form AOC-4-28092018_signed

Form INC-22-20062018_signed

Copy of board resolution authorizing giving of notice-20062018

Optional Attachment-(1)-20062018

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

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

Form DIR-12-18062018_signed

Company Information