Directors

Dinker Sumantrai Desai

Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Jayantilal Gujarathi

Director
over 5 years ago

Suraj Satish Choksi

Additional Director
about 13 years ago

Jigna Jayesh Yagnik

Director
over 14 years ago

Samit Satish Choksi

Director
over 14 years ago

Kaushik Bachubhai Desai

Additional Director
over 14 years ago

Sangeetha Lakshminarayanan

Director
almost 19 years ago

Senapathy Lakshminarayanan

Director
over 19 years ago

Ganesan Ramasubramanian

Director
over 19 years ago

Documents

Form DPT-3-05012021_signed

Form DIR-12-18122020_signed

Notice of resignation;-15122020

Declaration by first director-15122020

Evidence of cessation;-15122020

Optional Attachment-(1)-15122020

Form DPT-3-07102020-signed

Form DIR-11-02092020_signed

Notice of resignation filed with the company-01092020

Proof of dispatch-01092020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-27082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Declaration by first director-13062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Details of other Entity(s)-21122018

Company CSR policy as per section 135(4)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Secretarial Audit Report-21122018

Directors report as per section 134(3)-21122018

Company Information