Directors

Ragesh Dipak Bhatia

Director/Designated Partner
about 2 years ago

Premal Niranjan Shah

Director/Designated Partner
over 2 years ago

Past Directors

Hemang Jagadish Engineer

Director
about 6 years ago

Dipak Ratansi Bhatia

Director
over 21 years ago

Asha Dipak Bhatia

Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Directors report as per section 134(3)-02092020

List of share holders, debenture holders;-02092020

Form MGT-7-02092020_signed

Form AOC-4-02092020_signed

Form ADT-1-20082020_signed

Copy of resolution passed by the company-19082020

Copy of the intimation sent by company-19082020

Copy of written consent given by auditor-19082020

Form DIR-12-04012020_signed

Form AOC-4-04012020_signed

Form MGT-7-04012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Interest in other entities;-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017

Directors report as per section 134(3)-20042017

Form AOC-4-20042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017

Directors report as per section 134(3)-19042017

Form AOC-4-19042017_signed

Form MGT-7-27012017_signed

List of share holders, debenture holders;-21012017

Form ADT-1-210615.OCT

FormSchV-110515 for the FY ending on-310314.OCT

Form GNL.2-131014.PDF

Optional Attachment 1-131014.PDF

Company Information