Directors

Jay Bharat Dattani

Director/Designated Partner
over 1 year ago

Bharat Jamnadas Dattani

Director/Designated Partner
almost 43 years ago

Past Directors

Bijal Anil Dattani

Director
over 13 years ago

Satish Jamnadas Dattani

Director
almost 43 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Directors report as per section 134(3)-25102019

Details of other Entity(s)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Optional Attachment-(1)-08042019

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(2)-08042019

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.-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Directors report as per section 134(3)-02092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Form AOC-4-02092018_signed

Form MGT-14-22122017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017

Altered memorandum of association-15112017

Altered articles of association-15112017