Directors

Praphul Devram Shinde

Director/Designated Partner
over 1 year ago

Jasmin Pranlal Rathod

Director/Designated Partner
almost 2 years ago

Neeraj Malik

Director
over 11 years ago

Niranjan Lakhumal Hiranandani

Director
over 24 years ago

Past Directors

Kiran Vinod Contractor

Director
over 12 years ago

Edamala Chacko Paulose

Additional Director
almost 15 years ago

Rajendra Kantilal Shah

Additional Director
almost 16 years ago

Maya Vinay Vaidya

Additional Director
almost 16 years ago

Hemant Mahipatray Shah

Director
about 23 years ago

Vyomesh Mahipatray Shah

Director
about 23 years ago

Documents

Form DPT-3-25072020-signed

Form ADT-1-15122019_signed

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-01082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Copy of board resolution authorizing giving of notice-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

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.-01082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Directors report as per section 134(3)-21062018

List of share holders, debenture holders;-21062018

Form AOC-4-21062018_signed

Form MGT-7-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Form AOC-4-26042018_signed

Company Information