Directors

Kamaljeet Singh Mohindersingh Duhra

Director
over 1 year ago

Dev Sameer Shah

Director
about 8 years ago

Mahesh Bhagwan Bagwe

Director
over 8 years ago

Past Directors

Rupali Sameer Shah

Director
almost 13 years ago

Sameer Himmatlal Shah

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form INC-22-18112019_signed

Copies of the utility bills as mentioned above (not older than two months)-18112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Optional Attachment-(1)-23092019

Form DPT-3-27062019

Auditor?s certificate-27062019

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form AOC-4-16012019_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form ADT-3-23102018-signed

Resignation letter-09102018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Optional Attachment-(1)-30112017

List of share holders, debenture holders;-26112017

Company Information