Directors

Prerna Alok Saboo

Director/Designated Partner
almost 2 years ago

Past Directors

Rutul Bharatkumar Shah

Additional Director
over 2 years ago

Rahul Jaithalia

Additional Director
about 11 years ago

Alokkumar Shivshankar Saboo

Director
over 14 years ago

Anil Kumar Sumermal Jain

Director
over 21 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form DIR-12-26122020_signed

Optional Attachment-(1)-19122020

Form DPT-3-15122020_signed

Form MGT-7-24112019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Copy of MGT-8-15112019

Form DPT-3-04112019-signed

Form DPT-3-01112019-signed

Form INC-22-06042019_signed

Optional Attachment-(1)-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Form MGT-14-26102018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018

Altered articles of association-20102018

Altered memorandum of association-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

List of share holders, debenture holders;-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Company Information