Directors

Neelam Mahesh Advani

Beneficial Owner
about 5 years ago

Samir Sudhir Jamsandekar

Director/Designated Partner
almost 7 years ago

Sharad Mhatre Shankar

Director
over 18 years ago

Past Directors

Sanjay Kabra

Additional Director
about 7 years ago

Anand Mohanlal Dalwani

Director
almost 16 years ago

Amit Chimanlal Shah

Director
over 21 years ago

Documents

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020_signed

Form BEN - 2-31122019_signed

Form ADT-1-30122019_signed

Declaration under section 90-30122019

Form MGT-7-30122019_signed

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

List of share holders, debenture holders;-26122019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Optional Attachment-(1)-16102019

Copy of resolution passed by the company-16102019

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Directors report as per section 134(3)-05102019

Form AOC-4-05102019_signed

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form MGT-7-02082018_signed

List of share holders, debenture holders;-26072018

Directors report as per section 134(3)-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Company Information