Directors

Vijaya Vijaykumar Bhosale

Additional Director
almost 2 years ago

Menka Jagdish Jethmalani

Additional Director
almost 2 years ago

Kajal Dhanwani Suresh

Additional Director
over 7 years ago

Deepen Suresh Dhanwani

Director
almost 13 years ago

Past Directors

Vijaykumar Ganpat Bhosle

Additional Director
over 12 years ago

Documents

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-23032019_signed

Form AOC-4-23032019_signed

List of share holders, debenture holders;-16032019

Directors report as per section 134(3)-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Interest in other entities;-31102018

Form DIR-12-31102018_signed

Form DIR-12-31102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Optional Attachment-(1)-31102018

List of share holders, debenture holders;-16122017

Form MGT-7-16122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Optional Attachment-(1)-26112017

Directors report as per section 134(3)-26112017

Optional Attachment-(1)-03062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017

Directors report as per section 134(3)-03062017

List of share holders, debenture holders;-03062017

Form MGT-7-03062017_signed

Form AOC-4-03062017_signed

Company Information