Directors

Prasad Vasant Kane

Director/Designated Partner
over 1 year ago

Moiz Mansur Chunawalla

Director/Designated Partner
almost 2 years ago

Anwar Husain Chauhan

Director
over 11 years ago

Past Directors

Irfan Razzak .

Director
almost 30 years ago

Manhar Jagivandas Parekh

Director
over 38 years ago

Jayprakash Nandalal Atal

Director
over 38 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Optional Attachment-(1)-28082019

Copy of resolution passed by the company-28082019

Copy of the intimation sent by company-28082019

Form MGT-14-26082019_signed

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form DIR-12-16102018_signed

Form AOC-4-16102018_signed

Optional Attachment-(1)-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Evidence of cessation;-20072018

Optional Attachment-(1)-20072018

Notice of resignation;-20072018

Form DIR-12-20072018_signed

Interest in other entities;-20072018

Optional Attachment-(2)-20072018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

Company Information