Directors

Meena Ramesh Desai

Director
about 1 year ago

Tripty Roy

Director/Designated Partner
about 9 years ago

Ramesh Balkrishna Desai

Director/Designated Partner
over 41 years ago

Past Directors

Renee Rajiv Bijlani

Director
over 41 years ago

Documents

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-08042019_signed

Form AOC-4-08042019_signed

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Directors report as per section 134(3)-01042019

List of share holders, debenture holders;-01042019

Optional Attachment-(1)-01042019

Optional Attachment-(2)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form AOC-4-27012018_signed

Directors report as per section 134(3)-20012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Optional Attachment-(1)-20012018

Company CSR policy as per section 135(4)-20012018

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