Directors

Sandip Yogesh Shukla

Director/Designated Partner
over 1 year ago

Ravin Chhabildas Kapadia

Director
almost 18 years ago

Past Directors

Gopakumar Kodassam Nair

Director
over 9 years ago

Paresh Javerchand Lodaya

Additional Director
almost 10 years ago

Prakash Chandra Shukla

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-06122020

Form MGT-7-06122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020

Directors report as per section 134(3)-14112020

Form AOC-4-14112020_signed

Form ADT-1-04112020_signed

Copy of written consent given by auditor-04112020

Copy of resolution passed by the company-04112020

Form DPT-3-21102020-signed

Form DPT-3-02082020-signed

Auditor?s certificate-23072020

Form ADT-1-29112019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Form AOC-4-27092019_signed

Form ADT-3-12092019_signed

Resignation letter-12092019

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

List of share holders, debenture holders;-24092018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Company Information