Directors

Kalpana Vijay Motee

Director/Designated Partner
over 6 years ago

Vijay Thakordas Motee

Director
over 13 years ago

Past Directors

Kishore Damodar Marolia

Additional Director
over 6 years ago

Naveen Sharma

Additional Director
almost 11 years ago

Suresh Jajodia

Additional Director
about 12 years ago

Sanjiv Agarwal

Additional Director
about 12 years ago

Mahendrakumar Basudeo Jhajharia

Additional Director
about 13 years ago

Documents

Form DPT-3-14092020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-01072019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Notice of resignation;-15032019

Declaration by first director-15032019

Optional Attachment-(1)-15032019

Form MGT-7-29122018_signed

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form DIR-11-04102018_signed

Proof of dispatch-03102018

Notice of resignation filed with the company-03102018

Notice of resignation;-06022018

Company Information