Directors

Ajay Tambe

Director/Designated Partner
almost 2 years ago

Bhavin Mahesh Dedhia

Director/Designated Partner
almost 2 years ago

Mahesh Ramesh Patil

Director/Designated Partner
over 6 years ago

Priti Bhavin Dedhia

Director/Designated Partner
over 6 years ago

Past Directors

Swapnil Kamalnayan Gavai

Director
over 7 years ago

Ismail Patel

Additional Director
almost 8 years ago

Vivek Dayalal Joshi

Additional Director
over 8 years ago

Nirav Mahendra Pandya

Additional Director
over 8 years ago

Amita Shirishkumar Shah

Director
almost 20 years ago

Rakesh Chandrakant Gurav

Director
almost 20 years ago

Omprakash Gopilal Soni

Director
over 29 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Directors report as per section 134(3)-17012019

List of share holders, debenture holders;-16012019

Form MGT-14-24122018-signed

Form SH-7-24122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224

Altered memorandum of assciation;-13122018

Copy of the resolution for alteration of capital;-13122018

Altered memorandum of association-12122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018

Optional Attachment-(1)-12122018

Form ADT-3-01112018-signed

Form ADT-1-24102018_signed

Copy of written consent given by auditor-22102018

Copy of resolution passed by the company-22102018

Resignation letter-11102018

Form MGT-14-29092018_signed

Form DIR-12-29092018_signed

Form DIR-12-28092018_signed

Form MR-1-14092018-signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018

Optional Attachment-(1)-01092018

Evidence of cessation;-01092018