Directors

Vikas Arunkumar Makharia

Director
almost 2 years ago

Nilesh Bhalchandra Mane

Director/Designated Partner
almost 2 years ago

Past Directors

Shruti Vikas Makharia

Director
about 5 years ago

Pranav V Makharia

Director
over 7 years ago

Pushpa Arunkumar Makharia

Director
about 16 years ago

Madhusudan Saraf

Director
over 18 years ago

Documents

Form DPT-3-16122020-signed

Auditor?s certificate-30092020

Form DIR-12-08092020_signed

Evidence of cessation;-04092020

Optional Attachment-(1)-04092020

Form AOC-4-01092020_signed

Form MGT-7-01092020_signed

Directors report as per section 134(3)-31082020

List of share holders, debenture holders;-31082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Form DIR-12-29082020_signed

Form MGT-7-29082020_signed

Form ADT-1-28082020_signed

Form AOC-4-28082020_signed

Copy of written consent given by auditor-27082020

Directors report as per section 134(3)-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Copy of resolution passed by the company-27082020

Optional Attachment-(1)-27082020

List of share holders, debenture holders;-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Interest in other entities;-27082020

Optional Attachment-(1)-27082020

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-01122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Company Information