Directors

Sunil Madhukar Deshpande

Director/Designated Partner
over 7 years ago

Mukund Murlidhar Rajhans

Director/Designated Partner
over 9 years ago

Sanjay Shantilal Gandhi

Director/Designated Partner
over 11 years ago

Past Directors

Pradipkumar Nandlal Dhoot

Director
over 21 years ago

Anirudha Venugopal Dhoot

Director
over 23 years ago

Documents

Form INC-28-27032018-signed

Optional Attachment-(1)-26032018

Optional Attachment-(2)-26032018

Copy of court order or NCLT or CLB or order by any other competent authority.-26032018

Copy of court order or NCLT or CLB or order by any other competent authority.-27022018

Letter of appointment;-04072017

Interest in other entities;-04072017

Form DIR-12-04072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017

Form DIR-12-12042017_signed

Supplementary or Test audit report under section 143-22022017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017

Form AOC - 4 CFS-22022017

List of share holders, debenture holders;-21022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

Directors report as per section 134(3)-21022017

Form MGT-7-21022017_signed

Form AOC-4-21022017_signed

Annual return as per schedule V of the Companies Act,1956-22112016

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22112016

Form 66-22112016_signed

Form 20B-22112016_signed

Form MGT-14-04102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161004

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016

Altered memorandum of association-03102016

Form DIR-11-240415.OCT

Interest in other entities-310315.PDF

Declaration of the appointee Director- in Form DIR-2-310315.PDF

Company Information