Directors

Dhananjay Gururaj Raichur

Director
over 1 year ago

Past Directors

Nikita Rupesh Mittal

Additional Director
about 10 years ago

Rupesh Omprakash Mittal

Additional Director
about 10 years ago

Umesh Subhash Sheth

Director
over 18 years ago

Smita Sheth Rajendra

Director
over 27 years ago

Rajendra Sheth Shivlal

Director
over 27 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form ADT-1-16112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form DPT-3-15072019

Optional Attachment-(1)-15072019

Declaration by first director-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form INC-22-29052018_signed

Copies of the utility bills as mentioned above (not older than two months)-29052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018

Copy of board resolution authorizing giving of notice-29052018

List of share holders, debenture holders;-05012018

Form MGT-7-05012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Form AOC-4-04012018_signed

List of share holders, debenture holders;-07032017

Form MGT-7-07032017_signed

Company Information