Directors

Rajesh Yashwantrao Bagal

Director/Designated Partner
over 1 year ago

Past Directors

Kamal Babulal Matalia

Additional Director
almost 4 years ago

Jayeshkumar Mukesh Jain

Director
over 5 years ago

Maya Vinay Vaidya

Additional Director
about 12 years ago

Vyomesh Mahipatray Shah

Additional Director
almost 14 years ago

Rajbir Singh Tara Sing Malik

Director
over 14 years ago

Digant Dilip Parekh

Director
almost 20 years ago

Nancy Stephen Pereira

Director
about 20 years ago

Hemant Mahipatray Shah

Director
over 29 years ago

Documents

Form PAS-6-21112020_signed

Form DPT-3-20102020-signed

Form PAS-6-15102020_signed

Form ADT-1-12102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Form DPT-3-14092020-signed

Form PAS-6-09092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4(XBRL)-16112019_signed

Form MGT-7-16112019_signed

Form DIR-12-01112019_signed

Form DPT-3-30062019

Form DIR-12-22032019_signed

Form MGT-7-11012019_signed

Form AOC-4(XBRL)-11012019_signed

List of share holders, debenture holders;-08012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019

Notice of resignation;-03102018

Form DIR-12-03102018_signed

Optional Attachment-(2)-03102018

Optional Attachment-(1)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Evidence of cessation;-03102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

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.-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Copy of board resolution authorizing giving of notice-01082018

Company Information