Directors

Ashok Laljiprasad Gandhi

Director
over 1 year ago

Past Directors

Dipika Ashok Gandhi

Additional Director
about 7 years ago

Sachin Narahari Borkar

Additional Director
over 10 years ago

Kapoor Singh

Additional Director
almost 11 years ago

Harshit Devendra Shah

Director
over 12 years ago

Lalitchandra Chunilal Shah

Director
almost 22 years ago

Ravindra Vishnuprasad Joshi

Company Secretary
almost 23 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Optional Attachment-(2)-12092019

Form DIR-12-12092019_signed

Optional Attachment-(1)-12092019

Form DPT-3-02082019-signed

Auditor?s certificate-21062019

Form DIR-12-24052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Letter of appointment;-22122017

Form DIR-12-22122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-27102017_signed

Company Information