Directors

Suhrid Suhrid Sarabhai

Director
over 27 years ago

Past Directors

Manojkumar Achuthan Nair

Additional Director
almost 4 years ago

Kushal Santoshlal Somani

Additional Director
about 7 years ago

Vinodchandra Labhshanker Upadhyay

Director
over 9 years ago

Sonali Sudhirbhai Dalal

Director
almost 18 years ago

Parsottam Shankerlal Patel

Company Secretary
about 22 years ago

Documents

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form ADT-1-09102020_signed

Form DPT-3-09102020-signed

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Form DPT-3-13112019-signed

Form DPT-3-21102019-signed

List of share holders, debenture holders;-06092019

Form MGT-7-06092019_signed

Form ADT-1-21082019_signed

Copy of resolution passed by the company-21082019

Copy of written consent given by auditor-21082019

Copy of the intimation sent by company-21082019

Directors report as per section 134(3)-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Form AOC-4-06082019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

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.-15042019

Copy of board resolution authorizing giving of notice-15042019

Form MGT-7-01102018_signed

List of share holders, debenture holders;-24082018

Optional Attachment-(1)-13082018

Company Information