Directors

Ashim Ashitbaran Desai

Director/Designated Partner
over 2 years ago

Past Directors

Sejal Ashim Desai

Additional Director
over 4 years ago

Ashitbaran Ramanlal Desai

Director
over 42 years ago

Vinadevi Ashitbaran Desai

Director
over 42 years ago

Documents

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Evidence of cessation;-26082020

Form DPT-3-12052020-signed

Form MGT-7-07122019_signed

Form AOC-4-04122019_signed

Form ADT-1-02122019_signed

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

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Notice of resignation;-07102019

Evidence of cessation;-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Form DIR-12-07102019_signed

Form DPT-3-26062019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form AOC-4-24072018_signed

Form MGT-7-24072018_signed

List of share holders, debenture holders;-09122016