Directors

Rajesh Kumar Mantri

Additional Director
over 1 year ago

Manish Jagetiya

Additional Director
over 7 years ago

Past Directors

Milindkumar Suhaschandra Bokil

Director
almost 10 years ago

Asha Suhaschandra Bokil

Director
over 13 years ago

Hemang Jagdishchandra Shah

Director
over 13 years ago

Documents

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-3-14092019_signed

Resignation letter-14092019

Evidence of cessation;-14092017

Form DIR-12-14092017

Notice of resignation;-14092017

Optional Attachment-(1)-14092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Form DIR-12-03072017_signed

Letter of appointment;-03072017

Optional Attachment-(1)-03072017

Interest in other entities;-03072017

List of share holders, debenture holders;-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016_signed

Form MGT-7-29102016_signed

Form ADT-1-16102016_signed

Copy of the intimation sent by company-16102016

Copy of resolution passed by the company-16102016

Copy of written consent given by auditor-16102016

Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF

Optional Attachment 1-200315.PDF

Minutes of Meeting-200315.PDF

Copy of resolution-130315.PDF

MoA - Memorandum of Association-130315.PDF

Company Information