Directors

Shobhit Jagdish Rajan

Director
over 1 year ago

Priti Shobhit Rajan

Director/Designated Partner
almost 19 years ago

Past Directors

Pulin Dinesh Bole

Additional Director
almost 6 years ago

Champaklal Mulchand Lakhani

Director
about 26 years ago

Documents

Form ADT-1-04022020_signed

Copy of resolution passed by the company-30012020

Copy of written consent given by auditor-30012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form DIR-12-20112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Optional Attachment-(1)-16112019

Form DPT-3-30062019

Form DIR-12-18052019_signed

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Interest in other entities;-22042019

Form AOC-4-13122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form MGT-7-12122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-09012018_signed

Form AOC-4-09012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018

Directors report as per section 134(3)-08012018

List of share holders, debenture holders;-08012018

List of share holders, debenture holders;-23112016

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form MGT-7-23112016_signed