Directors

Sona Ramesh Mehta

Director/Designated Partner
over 1 year ago

Charles Menvel Rumao

Director
about 14 years ago

Rajesh Vinodchandra Patel

Director
about 14 years ago

Past Directors

Sanjay Harkisandas Sanghvi

Additional Director
almost 9 years ago

Kalpana Shantilal Haria

Additional Director
over 10 years ago

Documents

Form ADT-1-02102020_signed

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Form DPT-3-17082020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-28062019

Form MGT-7-02012019_signed

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-27122018

Form DIR-12-29102018_signed

Acknowledgement received from company-22122017

Proof of dispatch-22122017

Form DIR-11-22122017_signed

Notice of resignation filed with the company-22122017

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-12-30102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017

Evidence of cessation;-30102017

Company Information