Directors

Viren Lakhani Prem

Director/Designated Partner
about 3 years ago

Jaya Pankaj Thakker

Director
about 11 years ago

Pankaj Mulraj Thakker

Director
about 11 years ago

Past Directors

Deepak Kumar Patidar

Additional Director
almost 4 years ago

Ruhi Satawappa Surve

Additional Director
almost 6 years ago

Documents

Form DPT-3-21092020-signed

Form ADT-1-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019_signed

Form DPT-3-14112019-signed

Form DIR-12-08032019_signed

Evidence of cessation;-08032019

Notice of resignation;-08032019

Optional Attachment-(1)-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Form DIR-12-27022019_signed

Optional Attachment-(1)-27022019

Optional Attachment-(2)-27022019

Optional Attachment-(3)-27022019

Optional Attachment-(5)-27022019

Optional Attachment-(4)-27022019

Form MGT-7-29112018_signed

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Directors report as per section 134(3)-19122017

List of share holders, debenture holders;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Company Information