Directors

Hemen Chandrahas Vissanji

Managing Director
over 2 years ago

Mahesh Sobhraj Talreja

Whole Time Director
over 2 years ago

Past Directors

Paresh Narottam Negandhi

Additional Director
over 4 years ago

Kamlesh Gaurishankar Pandya

Additional Director
over 4 years ago

Documents

Form ADT-1-13122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-28112019_signed

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form INC-22-08062019_signed

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.-27052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

Copy of board resolution authorizing giving of notice-27052019

Optional Attachment-(1)-27052019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-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

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

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

List of share holders, debenture holders;-21092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Form MGT-7-21092017_signed

Form AOC-4-21092017_signed

List of share holders, debenture holders;-10112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016