Directors

Miten Ashwin Raja

Director/Designated Partner
over 1 year ago

Dharmendra Gunvantrai Shah

Director/Designated Partner
almost 2 years ago

Rajendra Narayanji Khona

Director/Designated Partner
over 9 years ago

Satish Ramanlal Parikh

Director
over 16 years ago

Rajeev Mittal

Director
about 18 years ago

Past Directors

Sachin Mahendrakumar Romani

Director
about 18 years ago

Documents

Form DPT-3-29102020-signed

Form DPT-3-30072020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form SH-7-07102019-signed

Form PAS-3-17092019_signed

Form MGT-14-17092019_signed

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.-17092019

Copy of Board resolution authorizing redemption of redeemable preference shares;-17092019

Copy of Board or Shareholders? resolution-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Form DPT-3-27062019

Optional Attachment-(1)-19102018

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Form INC-22-21062018_signed

Copy of board resolution authorizing giving of notice-21062018

Optional Attachment-(1)-21062018

Copies of the utility bills as mentioned above (not older than two months)-21062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018

Form PAS-3-05022018_signed

Copy of Board or Shareholders? resolution-05022018

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.-05022018

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.-13112017

Company Information