Directors

Dhilan Dolatrai Kanakia

Director/Designated Partner
over 2 years ago

Nimesh Kiran Sanghrajka

Director
over 2 years ago

Hemant Jagdish Desai

Director/Designated Partner
almost 14 years ago

Past Directors

Pankaj Dhanji Goshar

Additional Director
about 11 years ago

Harish Sharma

Director
almost 15 years ago

Documents

Form DPT-3-21052020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-09122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123

Form MGT-14-13112017-signed

Altered memorandum of association-13112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017

Altered articles of association-13112017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113

List of share holders, debenture holders;-16112016

Company Information