Directors

Aparna Yogesh Chaubal

Director/Designated Partner
about 1 year ago

Manoj Yeshwant Borkar

Director/Designated Partner
over 1 year ago

Bharat Babubhai Shroff

Director
over 20 years ago

Past Directors

Ramji Jainarayan Vishwakarma

Director
over 5 years ago

Sudhir Shankar Sohani

Director
over 11 years ago

Documents

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of the intimation sent by company-18102019

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Optional Attachment-(2)-25092019

Optional Attachment-(3)-25092019

Form DIR-12-25092019_signed

Optional Attachment-(1)-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form ADT-1-22012019_signed

Form MGT-14-22012019_signed

Copy of the intimation sent by company-22012019

Copy of written consent given by auditor-22012019

Copy of resolution passed by the company-22012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Form ADT-3-18122018_signed

Resignation letter-18122018

Form PAS-3-24092018_signed

Form MGT-14-24092018_signed

List of share holders, debenture holders;-24092018

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.-24092018

Copy of Board or Shareholders? resolution-24092018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Company Information