Directors

Ramchandra Yeshwant Machivale

Director/Designated Partner
over 3 years ago

Kshitij Bharat Mehta

Director/Designated Partner
almost 13 years ago

Past Directors

Pankit Mukesh Mehta

Director
about 13 years ago

Kevin Bharat Mehta

Director
about 13 years ago

Abdul Kader Mohammed Yunus Makda

Director
almost 16 years ago

Abdul Sattar Abdulla Kherani

Director
about 32 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form MGT-7-24102017_signed

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Form AOC-4-26122016_signed

Form MGT-7-201115.OCT

Form AOC-4-061115.OCT

Immunity Certificate under CLSS- 2014-281114.PDF

Company Information