Directors

Mandar Shivram Dalvi

Additional Director
about 1 year ago

Inder Mohanlal Bhatia

Director/Designated Partner
over 1 year ago

Prashant Inder Bhatia

Director
over 19 years ago

Past Directors

Mahesh Inderlal Bhatia

Director
over 19 years ago

Rajiv Godiwala

Director
almost 21 years ago

Vijay Chimanlal Sheth

Director
almost 21 years ago

Documents

Form DPT-3-29092020-signed

Form INC-22-10082020_signed

Copy of board resolution authorizing giving of notice-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

Optional Attachment-(1)-07082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Form AOC-4-19122019_signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-13072019

Form ADT-1-09072019_signed

Copy of the intimation sent by company-09072019

Copy of written consent given by auditor-09072019

Copy of resolution passed by the company-09072019

Optional Attachment-(1)-09072019

Form ADT-3-26062019_signed

Resignation letter-26062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Pad

Company Information