Directors

Dhawal Jitendra Vora

Director/Designated Partner
about 1 year ago

Kamal Singh Rana

Director/Designated Partner
over 1 year ago

Arvind Raj Gupta

Director/Designated Partner
over 5 years ago

Sunil Yashwant Borkar

Director/Designated Partner
almost 8 years ago

Maya Gupta

Director/Designated Partner
over 8 years ago

Past Directors

Pradeepkumar Ramniklal Dhruva

Director
over 22 years ago

Rahul Madhav Kale

Director
over 32 years ago

Documents

Form DPT-3-17022021-signed

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Optional Attachment-(1)-02102020

Notice of resignation;-22072020

Form DIR-12-22072020_signed

Evidence of cessation;-22072020

Form DPT-3-17022020-signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(1)-26092019

Interest in other entities;-26092019

Optional Attachment-(2)-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form DPT-3-18062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Optional Attachment-(1)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Directors report as per section 134(3)-11092018

Form AOC-4-11092018_signed

List of share holders, debenture holders;-10092018

Company Information