Directors

Meena Haresh Bhojwani

Director/Designated Partner
about 1 year ago

Gopal Devidas Mali

Director/Designated Partner
over 1 year ago

Haresh Atmaram Bhojwani

Additional Director
almost 2 years ago

Past Directors

Yogesh Ratilal Shah

Additional Director
almost 6 years ago

Rajendra Prasad Mehrotra

Director
over 11 years ago

Sanjay Bachu Yadav

Director
over 11 years ago

Dilip Chunilal Shah

Director
almost 24 years ago

Documents

Form MGT-7A-29082023_signed

List of Directors;-22042023

List of share holders, debenture holders;-22042023

Form MGT-7A-22042023

Directors report as per section 134(3)-23032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023

Form AOC-4-23032023

Form ADT-1-13102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form INC-22-31082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019

Copies of the utility bills as mentioned above (not older than two months)-31082019

Copy of board resolution authorizing giving of notice-31082019

Form DIR-12-20022019_signed

Evidence of cessation;-20022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Declaration by first director-20022019

Optional Attachment-(1)-20022019

Optional Attachment-(3)-20022019

Optional Attachment-(2)-20022019

Notice of resignation;-20022019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information