Directors

Pallavi Nilesh Shinde

Director/Designated Partner
almost 2 years ago

Mayank Jignesh Sangani

Director/Designated Partner
about 2 years ago

Pranav Harish Mahajani

Director/Designated Partner
over 5 years ago

Shivang Bipin Unadkat

Director/Designated Partner
over 5 years ago

Vijay Kumar Agarwal

Director
over 14 years ago

Shailesh Vishnubhai Haribhakti

Director
over 18 years ago

Past Directors

Ganesh Shiva Ganesh

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Directors report as per section 134(3)-23092019

List of share holders, debenture holders;-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Optional Attachment-(1)-11092019

Form DIR-12-04092019_signed

Optional Attachment-(2)-03092019

Notice of resignation;-03092019

Optional Attachment-(3)-03092019

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(1)-03092019

Evidence of cessation;-03092019

Form DIR-12-30082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Optional Attachment-(2)-29082019

Optional Attachment-(1)-29082019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Optional Attachment-(1)-06062019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Company Information