Directors

Aditya Diwan

Director/Designated Partner
over 1 year ago

Vivek Diwan

Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Diwan

Director
almost 18 years ago

Sanjay Modi

Director
over 18 years ago

Sunil Kumar Loharuka

Director
over 18 years ago

Documents

Form DIR-12-19102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Evidence of cessation;-17102020

Interest in other entities;-17102020

Optional Attachment-(1)-17102020

Form ADT-1-13122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Directors report as per section 134(3)-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Form AOC-4-21122016_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Form AOC-4-020116.OCT

Company Information