Directors

Chiranjiv Ishwarlal Vaghani

Director/Designated Partner
about 2 years ago

Past Directors

Radhika Sameer Rane

Additional Director
almost 7 years ago

Prashant Gajanan Vartak

Additional Director
almost 7 years ago

Sanjay Maheshchandra Shukla

Director
over 11 years ago

Nilesh Ishwarlal Vaghani

Director
over 32 years ago

Documents

Optional Attachment-(1)-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form AOC-4-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Form DPT-3-10112020_signed

Form ADT-1-05112020_signed

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Form MSME FORM I-06102020_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-17112019_signed

Form BEN - 2-07112019_signed

Declaration under section 90-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-29072019

Form INC-22-22042019_signed

Form MGT-14-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-27102018_signed

Company Information