Directors

Sona Ramesh Mehta

Director/Designated Partner
over 2 years ago

Charles Menvel Rumao

Additional Director
about 11 years ago

Rajesh Vinodchandra Patel

Director
almost 15 years ago

Past Directors

Sanjay Harkisandas Sanghvi

Additional Director
over 9 years ago

Kalpana Shantilal Haria

Additional Director
about 11 years ago

Documents

Form ADT-1-30092020_signed

Copy of written consent given by auditor-24092020

Copy of resolution passed by the company-24092020

Form DPT-3-17082020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form DPT-3-29062019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Form AOC-4-25012019_signed

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-27122018

Form DIR-12-29102018_signed

Proof of dispatch-22122017

Notice of resignation filed with the company-22122017

Form DIR-11-22122017_signed

Acknowledgement received from company-22122017

Form MGT-7-08122017_signed

Form AOC-4-02122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Company Information