Directors

Nitin Chunilal Shah

Director/Designated Partner
over 1 year ago

Heer Nitin Shah

Director/Designated Partner
almost 10 years ago

Past Directors

Fritz Trasis Dsilva

Director
almost 15 years ago

Manoj Premchandra Shukla

Director
about 17 years ago

Anand Ashok Chandavarkar

Director
over 19 years ago

Ashok Marutirao Chandavarkar

Director
over 19 years ago

Documents

Form AOC-4-31122020_signed

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form DPT-3-16122020-signed

Form DPT-3-06102020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30072019

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Form ADT-1-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

Form MGT-7-08122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Form MGT-7-26112016_signed

Company Information