Directors

Tushar Krishnakant Mashruwala

Director/Designated Partner
over 1 year ago

Lipika Bandyopadhyay

Beneficial Owner
over 5 years ago

Anand Kamalkishore Maliwal

Director
over 6 years ago

Sudip Bandyopadhyay

Director
over 9 years ago

Past Directors

Avinash Baban Shendkar

Additional Director
about 5 years ago

Arti Tarsemlal Sharma

Additional Director
over 5 years ago

Kartik Shashikant Bhansali

Director
over 6 years ago

Jyoti Tushar Mashruwala

Additional Director
almost 12 years ago

Alisha Mashruwala

Additional Director
almost 12 years ago

Krishnakant Champaklal Mashruwala

Director
almost 17 years ago

Ashok Prabhakar Kalyanpur

Director
over 24 years ago

Documents

Form DIR-12-03042021_signed

Optional Attachment-(1)-31122020

Form DPT-3-24092020-signed

Form DIR-12-28012020_signed

Evidence of cessation;-24012020

Notice of resignation;-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-15012020

Optional Attachment-(1)-15012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form DIR-12-15012020_signed

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form DPT-3-01072019

Form DIR-12-21062019_signed

Notice of resignation;-18062019

Evidence of cessation;-18062019

Optional Attachment-(1)-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Form GNL-2-27122018-signed

Optional Attachment-(2)-26122018

Optional Attachment-(1)-26122018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122018

Optional Attachment-(1)-16112018

Form DIR-12-16112018_signed

Company Information