Directors

Amit Kamlesh Advani

Director/Designated Partner
over 5 years ago

Mahesh Ram Sadhwani

Director
about 7 years ago

Bindiya Bhagwandas Chanrai

Director
over 29 years ago

Malini Sadhwani

Director
over 29 years ago

Past Directors

Jignesh Mahendra Morekar

Additional Director
over 5 years ago

Sudhakar Anant Bhave

Director
about 20 years ago

Kamakodi Ayakad Subramanian

Director
over 24 years ago

Documents

Form DIR-12-13112020_signed

Form DPT-3-25042020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-13122019_signed

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 ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Optional Attachment-(1)-30102019

Copy of resolution passed by the company-30102019

Evidence of cessation;-02082019

Notice of resignation;-02082019

Form DIR-12-02082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Declaration by first director-02082019

Form DIR-12-23072019_signed

Optional Attachment-(2)-23072019

Optional Attachment-(1)-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Form DPT-3-24062019

Notice of resignation;-07062019

Optional Attachment-(1)-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Evidence of cessation;-07062019

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Company Information