Directors

Armin Rajen Desai

Director/Designated Partner
almost 2 years ago

Rekha Sudhakar Shetty

Director/Designated Partner
over 11 years ago

Namdeo Shankar Gulekar

Director/Designated Partner
over 11 years ago

Sudhakar Mahabal Shetty

Director/Designated Partner
almost 27 years ago

Past Directors

Aditya Rajen Desai

Director
over 4 years ago

Rajen Kapil Desai

Additional Director
almost 5 years ago

Prerna Desai

Director
over 13 years ago

Jagdish Trambaklal Sanghavi

Director
about 20 years ago

Documents

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form MGT-14-29102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Form SH-7-31082020-signed

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Interest in other entities;-29082020

Optional Attachment-(1)-29082020

Altered articles of association;-18082020

Copy of the resolution for alteration of capital;-18082020

Altered memorandum of assciation;-18082020

Form PAS-3-21072020_signed

Copy of Board or Shareholders? resolution-21072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form DIR-12-25062020_signed

Optional Attachment-(1)-25062020

Interest in other entities;-25062020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

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

Company Information