Directors

Vikram Patil

Director/Designated Partner
over 1 year ago

Manu Girdharidas Nichani

Director/Designated Partner
over 1 year ago

Minku Buttar .

Director/Designated Partner
over 10 years ago

Past Directors

Babulal Nichani

Additional Director
almost 8 years ago

Shaista Khan

Director
almost 10 years ago

Goutam Vaijnath Patil

Director
over 10 years ago

Mohammed Saqib Khan

Ceo(kmp)
over 10 years ago

Mamta Nichani

Director
over 12 years ago

Documents

Form ADT-1-13022021_signed

Form DPT-3-12092020-signed

Optional Attachment-(1)-11092020

Form DIR-12-11092020_signed

Form ADT-1-07092020_signed

Copy of written consent given by auditor-07092020

Copy of resolution passed by the company-07092020

Form MGT-7-07092020_signed

Form AOC-4-07092020_signed

Copy of written consent given by auditor-02092020

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

List of share holders, debenture holders;-01092020

Optional Attachment-(1)-01092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020

Directors report as per section 134(3)-01092020

Form AOC-4-01092020

Form MGT-7-01092020

Form PAS-3-11042017_signed

Form MGT-14-11042017_signed

Copy of Board or Shareholders? resolution-11042017

Optional Attachment-(1)-11042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017

Optional Attachment-(1)-10042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017

Form DIR-12-14032017_signed

Letter of appointment;-13032017

Optional Attachment-(2)-13032017

Optional Attachment-(3)-13032017

Company Information