Directors

Sunil Siddharth Lalbhai

Director
over 1 year ago

Devendra Raj Mehta

Director/Designated Partner
almost 2 years ago

Deepak Chimanlal Mehta

Director/Designated Partner
almost 2 years ago

Hrishikesh Arvind Mafatlal

Director/Designated Partner
about 2 years ago

Jagmohan Lal Bajaj

Director/Designated Partner
about 4 years ago

Past Directors

Sharad Pandurang Upasani

Additional Director
about 5 years ago

Bharat Kakasaheb Kakade

Additional Director
about 5 years ago

Kishor Anant Chaukar

Additional Director
over 11 years ago

Girish Sohani Ghanshyam

Director
over 12 years ago

Narayan Ganapa Hegde

Director
over 12 years ago

Documents

Form DPT-3-09102020-signed

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Form DIR-12-27122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Interest in other entities;-26122019

Optional Attachment-(1)-26122019

Form MGT-14-18112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Optional Attachment-(1)-15112019

Altered memorandum of association-15112019

Optional Attachment-(1)-25102019

Altered articles of association-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Optional Attachment-(1)-04102019

Altered articles of association-04102019

Optional Attachment-(1)-16092019

Directors report as per section 134(3)-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Form ADT-1-11092019_signed

List of share holders, debenture holders;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Interest in other entities;-11092019

Optional Attachment-(1)-11092019

Notice of resignation;-11092019

Form MGT-7-11092019_signed

Company Information