Directors

Berjis Minoo Desai

Director
over 15 years ago

Mansi Parag Shah

Director
over 17 years ago

Past Directors

Padma Dineshkumar Lal

Additional Director
over 5 years ago

Dinesh Kumar Lal

Additional Director
over 5 years ago

Uma Balakrishnan

Director
over 9 years ago

Mohankumar Kishannarain Gupta

Additional Director
about 10 years ago

Amit Pravinchandra Bhansali

Director
over 11 years ago

Rajesh Harilal Shah

Additional Director
over 12 years ago

Rajiv Nagindas Sheth

Director
over 15 years ago

Parag Kishorchandra Shah

Additional Director
about 18 years ago

Documents

Form AOC-4-17122020-signed

Form DIR-12-04112020_signed

Optional Attachment-(1)-03112020

Form MGT-7-30102020_signed

List of share holders, debenture holders;-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Optional Attachment-(1)-29102020

Form SH-8-03012020-signed

Form SH-9-27122019-signed

Form MGT-14-02112019_signed

Unaudited financial statement (if applicable);-02112019

Declaration by auditor(s)-02112019

Copy of board resolution-02112019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02112019

Copy of Special Resolution-02112019

Copy of the board resolution-02112019

Optional Attachment-(2)-02112019

Details of the promoters of the company-02112019

Auditor's report-02112019

Audited financial statements of last three years-02112019

Affidavit as per rule 65(3)-02112019

Statement of assets and liabilities-02112019

Optional Attachment-(1)-01112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Optional Attachment-(1)-09092019

Notice of resignation;-09092019

Evidence of cessation;-09092019

Form DIR-12-09092019_signed

Form DIR-12-31082019_signed

Company Information