Directors

Naman Maheshbhai Busa

Director/Designated Partner
about 1 year ago

Seema Dinesh Sawhney

Director
almost 11 years ago

Mehul Jagdish Mistry

Director
over 22 years ago

Jay Jagdish Mistry

Director
over 22 years ago

Past Directors

Biswas D Sanjit

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-14122019

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-09112019

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Optional Attachment-(1)-20052019

Optional Attachment-(3)-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Optional Attachment-(2)-20052019

Notice of resignation;-20052019

Evidence of cessation;-20052019

Form DIR-12-20052019_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Company Information