Directors

Rajan Desai

Director
about 1 year ago

Shaili Desai

Director/Designated Partner
over 1 year ago

Past Directors

Sunderlal Ochchhavlal Desai

Director
about 19 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-27042020-signed

Form DPT-3-23012020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-29062019

Form DIR-12-22122018_signed

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Optional Attachment-(1)-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(2)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018

Directors report as per section 134(3)-03052018

Form AOC-4-03052018_signed

Form PAS-3-24042018_signed

Form SH-7-23042018-signed

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.-23042018

Copy of Board or Shareholders? resolution-23042018

Copy of the resolution for alteration of capital;-13042018

Altered memorandum of assciation;-13042018

Optional Attachment-(2)-15032018