Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122020

Copy of board resolution authorizing giving of notice-10122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form DIR-12-25062020_signed

Interest in other entities;-25062020

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

XBRL document in respect Consolidated financial statement-19112019

Form AOC-4(XBRL)-19112019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Optional Attachment-(1)-18092019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Form DIR-12-19012019_signed

Optional Attachment-(1)-04012019

List of share holders, debenture holders;-12112018

Company Information

Directors

Armin Rajen Desai

Past Directors

Aditya Rajen Desai

Prerna Desai

Rajen Kapil Desai

Somnath Kashinath Wani

Raju Ramchandra Raut

Sudhakar Mahabal Shetty

Documents