Directors

Jignesh Vasantrai Raval

Director/Designated Partner
over 3 years ago

Pankaj Dilip Bhatawadekar

Manager/Secretary
about 10 years ago

Nital Jignesh Raval

Director
almost 19 years ago

Past Directors

Gopal Narasimhan Venkata

Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-22102019-signed

Form DPT-3-17102019-signed

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Optional Attachment-(1)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form INC-22-09032018_signed

Optional Attachment-(1)-09032018

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.-09032018

Copies of the utility bills as mentioned above (not older than two months)-09032018

Copy of board resolution authorizing giving of notice-09032018