Directors

Ashit Pradip Dave

Director
over 1 year ago

Samir Pradip Dave

Director
almost 2 years ago

Elizabeth Chandraprakash Shrivastava

Director
over 31 years ago

Pradip Pushkarrai Dave

Director
over 40 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form ADT-1-11112019_signed

Form AOC-4-10112019_signed

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-30062019

Form DPT-3-29062019

Form MGT-14-26032019_signed

Form INC-22-26032019_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.-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Copy of board resolution authorizing giving of notice-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form MGT-7-12042018_signed

Form AOC-4-12042018_signed