Directors

Dhiren Krishnakumar Shelat

Director/Designated Partner
about 1 year ago

Uma Suresh Prabhu

Director/Designated Partner
over 1 year ago

Ameya Suresh Prabhu

Director/Designated Partner
almost 2 years ago

Vaishnavi Nahooshbhai Jariwala

Director/Designated Partner
over 2 years ago

Past Directors

Girish Vasant Sawant

Managing Director
almost 25 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form MGT-14-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Form ADT-1-19102019_signed

-19102019

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Form PAS-3-07082019_signed

Optional Attachment-(1)-07082019

Complete record of private placement offers and acceptances in Form PAS-5.-07082019

Copy of Board or Shareholders? resolution-07082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019

Form MGT-14-06082019_signed

Optional Attachment-(3)-06082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Optional Attachment-(2)-06082019

Optional Attachment-(1)-06082019

Form MGT-14-05082019_signed

Optional Attachment-(4)-05082019

Optional Attachment-(2)-05082019

Optional Attachment-(3)-05082019

Optional Attachment-(1)-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Optional Attachment-(1)-31072019

Company Information