Directors

Tushar Atmaram Nakti

Director/Designated Partner
almost 7 years ago

Past Directors

Ashit Shashikant Kothari

Additional Director
over 8 years ago

Adil Faramroz Patrawala

Director
over 12 years ago

Prashant Mohanraj

Director
over 13 years ago

Chintan Ramniklal Chauhan

Director
over 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020

Supplementary or Test audit report under section 143-08122020

Form AOC - 4 CFS-08122020

Form ADT-1-04122020_signed

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Optional Attachment-(1)-03122020

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Optional Attachment-(2)-03122020

List of share holders, debenture holders;-03122020

Form DPT-3-26102020-signed

Form DPT-3-07082020-signed

Form PAS-3-18022020_signed

Copy of Board or Shareholders? resolution-18022020

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.-18022020

Form INC-22-05012020_signed

Copy of board resolution authorizing giving of notice-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Optional Attachment-(1)-31122019

Copies of the utility bills as mentioned above (not older than two months)-31122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Supplementary or Test audit report under section 143-25112019

Form AOC - 4 CFS-25112019

Form DIR-12-23112019_signed

Company Information