Directors

Jasmin Pranlal Rathod

Director/Designated Partner
almost 2 years ago

Jitendra Jasvantray Shah

Director/Designated Partner
over 8 years ago

Javed Ahmed Sayed

Director
almost 15 years ago

Amit Dilip Thacker

Director
almost 24 years ago

Dilip Ramanlal Thacker

Director
almost 24 years ago

Past Directors

Subhash Dadu Redekar

Director
over 13 years ago

Nancy Stephen Pereira

Director
over 13 years ago

Rajendra Kantilal Shah

Additional Director
over 17 years ago

Maya Vinay Vaidya

Additional Director
over 17 years ago

Hemant Mahipatray Shah

Director
over 29 years ago

Vyomesh Mahipatray Shah

Director
over 29 years ago

Documents

Form STK-2-28102021-signed

Optional Attachment-(2)-16122020

Optional Attachment-(1)-16122020

-16122020

Optional Attachment-(3)-16122020

Optional Attachment-(4)-16122020

Form DPT-3-14092020-signed

Form MGT-14-16012020_signed

Optional Attachment-(2)-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Optional Attachment-(1)-16012020

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form DPT-3-30062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form INC-22-06082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Copy of board resolution authorizing giving of notice-06082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06082018

Directors report as per section 134(3)-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

List of share holders, debenture holders;-08062018

Company Information