Directors

Bina Dilesh Shah

Director/Designated Partner
about 9 years ago

Prataprai Desai

Director/Designated Partner
almost 17 years ago

Atul Desai

Director/Designated Partner
almost 17 years ago

Past Directors

Bhavik Dilesh Shah

Additional Director
over 12 years ago

Somnath Mukherjee

Director
over 18 years ago

Surajit Acharya

Director
over 18 years ago

Documents

Form MGT-7-24122019_signed

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form ADT-1-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Copy of the intimation sent by company-18112019

Form AOC-4-18112019_signed

Form DPT-3-02072019

Form DPT-3-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

List of share holders, debenture holders;-28112016

Optional Attachment-(1)-28112016

Form MGT-7-28112016_signed

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Optional Attachment-(1)-15092016

Form DIR-12-15092016_signed

Letter of appointment;-15092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016

Company Information