Directors

Rita Pani

Director/Designated Partner
over 1 year ago

Jayavardhan Dhar Diwan

Director/Designated Partner
over 1 year ago

Mohan Dhar Diwan

Director/Designated Partner
over 15 years ago

Past Directors

Pravin Agarwal

Additional Director
over 8 years ago

Ajay Muttreja

Additional Director
over 8 years ago

Prerak Mayank Hora

Nominee Director
almost 19 years ago

Devang Pravin Dhruva

Nominee Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-22112019_signed

Form MGT-7-22112019_signed

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

List of share holders, debenture holders;-21112019

Copy of written consent given by auditor-21112019

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form DIR-11-22052017_signed

Form DIR-12-16052017_signed

Optional Attachment-(1)-11052017

Proof of dispatch-11052017

Acknowledgement received from company-11052017

Evidence of cessation;-11052017

Notice of resignation filed with the company-11052017

Notice of resignation;-11052017

Optional Attachment-(1)-29102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016

Interest in other entities;-29102016

Company Information