Directors

Nitin Eknath Velhal

Director/Designated Partner
over 1 year ago

Bhupendra Champaklal Dalal

Director/Designated Partner
over 1 year ago

Satish Vadilal Sheth

Director
over 18 years ago

Past Directors

Deepak Kumandas Sheth

Additional Director
almost 11 years ago

Shailesh Himat Vyas

Director
over 26 years ago

Documents

Form MGT-7-03112020_signed

List of share holders, debenture holders;-02112020

Form ADT-1-01102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Copy of the intimation sent by company-01102020

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Directors report as per section 134(3)-08082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Form AOC-4-08082019_signed

Form DIR-12-07082019_signed

Form ADT-1-06082019_signed

Copy of the intimation sent by company-06082019

Copy of resolution passed by the company-06082019

Copy of written consent given by auditor-06082019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form ADT-1-03042019_signed

Copy of the intimation sent by company-03042019

Copy of written consent given by auditor-03042019

Copy of resolution passed by the company-03042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Company Information