Directors

Ankush Namdev Shinde

Director/Designated Partner
almost 5 years ago

Vijay Sripat Kale

Director/Designated Partner
almost 5 years ago

Past Directors

Ketan Vinod Shah

Director
over 8 years ago

Amit Mahasukhlal Shah

Director
over 8 years ago

Bhavesh Mahendra Jajal

Additional Director
over 8 years ago

Amar Nitinchandra Mehta

Director
over 9 years ago

Prem Subhash Parihar

Director
over 9 years ago

Dipti Paras Shah

Director
over 10 years ago

Documents

Declaration by first director-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Form DIR-12-25022020_signed

Interest in other entities;-25022020

Optional Attachment-(3)-25022020

Optional Attachment-(2)-25022020

Notice of resignation;-25022020

Optional Attachment-(1)-25022020

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Form ADT-1-06102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form ADT-3-12062017-signed

Form ADT-1-29052017_signed

Copy of written consent given by auditor-29052017

Copy of the intimation sent by company-29052017

Optional Attachment-(1)-29052017

Company Information