Directors

Manish Madhu Bathija

Director/Designated Partner
about 2 years ago

Umeshkumar Bhagwatprasad Upadhyay

Director/Designated Partner
about 3 years ago

Gaurav Babubhai Karotra

Director/Designated Partner
about 6 years ago

Unmesh Manohar Joshi

Managing Director
about 12 years ago

Past Directors

Madhavi Unmesh Joshi

Director
about 12 years ago

Documents

Notice of resignation;-17012019

Form DIR-12-17012019_signed

Evidence of cessation;-17012019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Declaration by first director-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Form ADT-1-31102018_signed

Copy of resolution passed by the company-31102018

Copy of the intimation sent by company-31102018

Copy of written consent given by auditor-31102018

Optional Attachment-(1)-31102018

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form MGT-14-200915.OCT

Copy of resolution-190915.PDF

Company Information