Directors

Vishwajeet Subhash Jhavar

Director
about 2 years ago

Gunvant Malleshi Kshatri

Director/Designated Partner
almost 6 years ago

Azim Aziz Khan

Director/Designated Partner
almost 6 years ago

Past Directors

Mahesh Bansilal Laddha

Additional Director
over 11 years ago

Documents

Form MGT-7-05012021_signed

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

List of share holders, debenture holders;-30122020

Form DIR-12-24102020_signed

Evidence of cessation;-24102020

Optional Attachment-(1)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

List of share holders, debenture holders;-24082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020

Directors report as per section 134(3)-24082020

Form AOC-4-24082020_signed

Form MGT-7-24082020_signed

Form ADT-1-21082020_signed

Copy of resolution passed by the company-21082020

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Form SERIOUS COMPLAINT-10072019

Form DIR-11-11052019_signed

Notice of resignation filed with the company-06052019

Proof of dispatch-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Form DIR-12-27032019_signed

Optional Attachment-(2)-27032019

Optional Attachment-(1)-27032019

List of share holders, debenture holders;-29062018

Optional Attachment-(1)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed