Directors

Mahendra Milapchand Kanungo

Director/Designated Partner
over 1 year ago

Manoj Milapchand Kanungo

Director/Designated Partner
over 1 year ago

Dhruv Mahendra Kanungo

Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Indermal Jain

Additional Director
almost 9 years ago

Navin Popatlal Shah

Director
over 17 years ago

Vijay Navnitlal Mehta

Director
almost 22 years ago

Documents

Form DPT-3-04082020-signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-28062019

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form PAS-3-19042019_signed

Copy of Board or Shareholders? resolution-16042019

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.-16042019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

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.-04042019

Optional Attachment-(1)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Pad

Company Information