Past Directors

Yash Elesh Sanghvi

Additional Director
almost 8 years ago

Tej Elesh Sanghvi

Additional Director
almost 8 years ago

Mukesh Punamchand Shah

Director
almost 21 years ago

Ketan Mahendrakumar Shah

Director
almost 21 years ago

Annapoorni Ramchandran Iyer

Director
over 24 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-27112019_signed

Optional Attachment-(1)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Form DPT-3-30062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-10062019

Copy of the intimation sent by company-10062019

Form INC-22-07062019_signed

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.-25052019

Copy of board resolution authorizing giving of notice-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Form DIR-11-28092018_signed

Form DIR-12-28092018_signed

Evidence of cessation;-04092018

Notice of resignation;-04092018