Directors

Chetan Rameshchandra Shah

Director
about 25 years ago

Mahesh Raghavan Menon

Director
almost 30 years ago

Past Directors

Milan Bhagwanji Haria

Director
over 16 years ago

Sanjay Jayant Shah

Director
about 25 years ago

Ashish Suresh Takia

Director
about 27 years ago

Documents

Form MGT-14-17102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

List of share holders, debenture holders;-01102020

Form DIR-12-18082020_signed

Form INC-22-30092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019

Optional Attachment-(1)-30092019

Copies of the utility bills as mentioned above (not older than two months)-30092019

Form ADT-1-24092019_signed

Copy of the intimation sent by company-24092019

Copy of written consent given by auditor-24092019

List of share holders, debenture holders;-24092019

Copy of resolution passed by the company-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-15072019-signed

Form DPT-3-09072019-signed

Auditor?s certificate-25062019

Auditor?s certificate-27052019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Company Information