Directors

Alpana Samir Chinai

Director/Designated Partner
over 1 year ago

Samir Chinai

Director/Designated Partner
over 1 year ago

Sanjana Samir Chinai

Director/Designated Partner
over 10 years ago

Past Directors

Salil Sharad Ranadive

Director
almost 30 years ago

Documents

Form DPT-3-25112020-signed

Form DPT-3-18092020-signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-27062019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-08122018

Form AOC-4-31102018_signed

Form GNL-2-25102018-signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Form PAS-3-25092018_signed

Form INC-22-25092018_signed

Copies of the utility bills as mentioned above (not older than two months)-25092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018

Copy of board resolution authorizing giving of notice-25092018

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.-19092018

Optional Attachment-(1)-19092018

Copy of Board or Shareholders? resolution-19092018

Form MGT-14-16082018_signed

Optional Attachment-(3)-16082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018