Directors

Deepak Premnarayen

Director/Designated Partner
over 1 year ago

Neelima Deepak Premnarayen

Beneficial Owner
over 5 years ago

Kunal Deepak Premnarayen

Director/Designated Partner
about 21 years ago

Past Directors

Rekha Thakrar

Director
about 21 years ago

Subhash Vithaldas Thakrar

Director
almost 25 years ago

Documents

Form DPT-3-19092020-signed

Form PAS-3-20032020_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020

Copy of Board or Shareholders? resolution-18032020

Form MGT-14-16032020-signed

Form SH-7-06032020-signed

Copy of the resolution for alteration of capital;-03032020

Altered memorandum of association-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Altered memorandum of assciation;-03032020

Altered articles of association-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-18122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-26092019_signed

Declaration under section 90-24092019

Form DPT-3-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information